Event Details
May 01, 2007
Description
Date since which the U.S. Attorney's Office had an 82-page prosecution memo and 53-page indictment ready.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. Attorney's Office | organization | 573 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_010577.jpg
This document (page 12 of a House Oversight report) details evidence collected by the Palm Beach Police Department, specifically message pads showing Epstein's staff scheduled girls ages 12-16 daily. It describes the U.S. Attorney's Office's preparation of federal charges, including an 82-page prosecution memo and a 53-page indictment. The text includes a direct quote from a September 19, 2007 email from AUSA Villafaña to Epstein's lawyer, Jay Lefkowitz, demanding a conclusion to plea negotiations by the following Monday.
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U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
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