Event Details
September 19, 2007
Description
AUSA Villafaña sends ultimatum email to Jay Lefkowitz regarding plea negotiations vs indictment.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA Villafaña | person | 12 | View Entity |
| Jay Lefkowitz | person | 239 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_013330.jpg
This document page details the evidence collected by the Palm Beach Police Department, specifically message pads indicating the daily scheduling of girls aged 12-16. It outlines the U.S. Attorney's Office's preparation of federal charges, including an 82-page prosecution memo and a 53-page indictment. The text includes a specific email from AUSA Villafaña to Epstein's lawyer, Jay Lefkowitz, issuing a deadline for plea negotiations to avoid indictment.
Related Events
Events with shared participants
Attorney Jay Lefkowitz contacts Alexandra Wolfe regarding her inquiries about Jeffrey Epstein.
2011-03-07 • 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
Deadline for signing an agreement regarding Mr. Epstein's plea.
Date unknown
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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