Event Details
Date Unknown
Description
Lefkowitz sent a revised draft NPA
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Lefkowitz | person | 215 | View Entity |
Source Documents (1)
DOJ-OGR-00023204.tif
This document, an excerpt from a report, analyzes the non-prosecution provision within Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically examining whether key individuals (Villafaña, Lourie, Acosta) acted to improperly protect Epstein's associates. It details the evolution of the provision's language, from a narrow defense request to a broad clause covering 'potential co-conspirators of Epstein,' and notes the limited internal discussion within the USAO regarding its implications. The report concludes that emails and records do not establish improper favoritism but highlight a lack of substantive debate on the provision's broad scope.
Related Events
Events with shared participants
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.
2007-09-24
Starr transmitted two lengthy submissions authored by Lefkowitz to Acosta.
2007-12-11
Lefkowitz informed Acosta and Sloman that Starr had placed a call to Fisher.
2007-11-21
Lefkowitz sent Villafaña a revised draft Non-Prosecution Agreement (NPA) proposing an 18-month sentence, community control, a trust fund, and protection from criminal charges for Epstein's female assistants, corporate entity employees, and 'potential co-conspirators' in an ongoing federal investigation.
Date unknown
Plea deal negotiation regarding sentence length (18-month vs 20-month) and jurisdiction (state vs federal).
Date unknown • USAO
Roth sent a letter to Starr and Lefkowitz concluding the federal review of the Epstein case.
2008-06-23
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