Event Details
July 31, 2007
Description
USAO presents NPA term sheet
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Sanchez | person | 113 | View Entity |
| Menchel | person | 201 | View Entity |
| Lefcourt | person | 52 | View Entity |
| Black | person | 47 | View Entity |
| Sloman | person | 421 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00023194.jpg
This document is a page from a DOJ OPR report detailing a timeline of meetings between the USAO (including Alexander Acosta) and Jeffrey Epstein's defense team (including Dershowitz, Starr, and Lefkowitz). It covers the period from February 2007 to January 2008, categorizing meetings as 'Pre-NPA' and 'Post-NPA'. The table logs specific participants and topics, including the presentation of the NPA term sheet, discussions of investigation improprieties, and the negotiation of state plea provisions.
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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
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2007-12-13 • Unknown
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Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.
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Villafaña completes draft prosecution memorandum.
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Date unknown • Courtroom (implied)
Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.
2007-09-24
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