Date Unknown
OPR interviews regarding Epstein's case and sentencing discussions.
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Menchel | person | 201 | View Entity |
| Sloman | person | 421 | View Entity |
| Acosta | person | 475 | View Entity |
| Villafaña | person | 551 | View Entity |
DOJ-OGR-00023218.tif
This document excerpt discusses the internal deliberations and negotiations surrounding Jeffrey Epstein's potential sentencing and plea options. It highlights differing recollections among officials like Acosta, Lourie, Menchel, and Sloman regarding how a two-year sentence proposal was reached, and details various charging alternatives considered by the USAO, including a plea to a federal offense with a harsher sentence or a conspiracy charge. The document also notes Epstein's team's consistent push for less or no jail time and the USAO's consideration of federal sentencing guidelines and judicial approval for plea deals.
Events with shared participants
September agreement
2007-09-01 • Unknown
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
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Private meeting between Acosta and Lefkowitz at a Marriott hotel in West Palm Beach regarding keeping the deal secret.
Date unknown • Marriott hotel, West Palm Beach
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