Tomorrow at 5:00 PM (from document's date)
Deadline for signing an agreement regarding Mr. Epstein's plea.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. E | person | 4 | View Entity |
| Jay Lefkowitz | person | 239 | View Entity |
DOJ-OGR-00000178.tif
This document outlines ongoing negotiations and proposals for Jeffrey Epstein's plea agreement and sentencing. It details a proposed sentence of 24 months' imprisonment (12 + 12 consecutively, with 6 months of the second 12 served in home confinement), and the author's intent to set a deadline for negotiations, with charges planned for filing on September 25 if no agreement is reached. The document also notes Epstein's 'second thoughts about doing jail time' and discussions regarding his eligibility for home confinement.
Events with shared participants
Attorney Jay Lefkowitz contacts Alexandra Wolfe regarding her inquiries about Jeffrey Epstein.
2011-03-07 • N/A
AUSA Villafaña sends ultimatum email to Jay Lefkowitz regarding plea negotiations vs indictment.
2007-09-19 • N/A
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
Epstein hired additional attorneys, Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis.
2007-01-01
A planned phone call at 9 am to discuss potential misdemeanor charges under 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and the factual basis for a plea related to an airplane incident.
2007-09-14 • Phone call
Deadline (COB) set by USAFLS for Lefkowitz to advise if they have a deal.
2007-10-23 • N/A
Attorneys Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis contacted the USAO on Epstein's behalf.
2007-01-01
Negotiations for a plea agreement for Mr. Epstein were underway, with a deadline set for the following day at 5:00.
Date unknown
Lourie and Lefkowitz spoke and reached a verbal agreement on a plea deal.
Date unknown
Defense counsel Jay Lefkowitz submitted a revised draft plea agreement that substantially changed the terms of the deal previously discussed.
Date unknown
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