Event Details
July 31, 2007
Description
Menchel scheduled a meeting with defense counsel to facilitate the USAO’s presentation of a 'term sheet' for a proposed non-prosecution agreement.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO representatives | person | 0 | View Entity |
| Menchel | person | 201 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (1)
DOJ-OGR-00021358.jpg
This legal document details a series of meetings and communications in 2007 between federal prosecutors (USAO) and Jeffrey Epstein's defense team regarding a potential prosecution. It outlines the strategic maneuvering on both sides, including the defense's presentation of legal arguments and the prosecutors' internal deliberations, led by figures like Acosta and Lourie, on charging strategy and a potential non-prosecution agreement. The document highlights key meetings in June and September 2007 where the parties exchanged information and argued their positions.
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