Event Details
February 29, 2008
Description
Lefkowitz requested a defense meeting with Oosterbaan for March 12, 2008.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Oosterbaan | person | 67 | View Entity |
| Lefkowitz | person | 215 | View Entity |
Source Documents (1)
DOJ-OGR-00021305.jpg
This legal document details communications from February and March 2008 between federal prosecutors (Acosta, Sloman, Oosterbaan) and Jeffrey Epstein's defense team (Lefkowitz, Starr). The central conflict involves the scope of the CEOS section's review of the case, with the defense pushing for broader involvement from senior Department of Justice officials and expressing distrust in prosecutor Drew Oosterbaan. The prosecution team expresses frustration with the defense's tactics and concerns about delays, while internal communications reveal doubts about offering Epstein a plea deal.
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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