Event Details

Date Unknown

Description

Lourie was interviewed by OPR regarding the NPA provision.

Participants (2)

Name Type Mentions
Lourie person 286 View Entity
OPR person 0 View Entity

Source Documents (1)

DOJ-OGR-00021367.jpg

Unknown type • 1.02 MB
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This legal document details prosecutor Villafaña's statements to the Office of Professional Responsibility (OPR) regarding a non-prosecution provision for co-conspirators in Jeffrey Epstein's Non-Prosecution Agreement (NPA). Villafaña explains her rationale for including the provision, her communications with her supervisor Lourie, and her belief at the time that it would only protect Epstein's four female assistants, not any of his influential associates. The document suggests a lack of substantive discussion among prosecutors about the provision's potential implications.

Related Events

Events with shared participants

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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Negotiation of a Non-Prosecution Agreement (NPA) between the USAO (represented by Villafaña, Lourie, and Acosta) and Epstein's defense team.

Date unknown

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Lourie and Acosta revised a draft of the federal plea agreement.

2007-09-20

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The USAO rejected the defense's proposal and countered with a required two-year term of imprisonment as part of a guilty plea to a federal felony.

2007-08-03

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Epstein attorney Sanchez emailed Sloman to finalize a plea deal, which Sloman then forwarded to Acosta and Lourie, leading to discussions about Sanchez's involvement in negotiations.

2007-09-21

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OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.

Date unknown

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OPR conducted extensive interviews under oath of five subjects involved in the Epstein investigation.

Date unknown

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OPR conducted more than 60 interviews of witnesses.

Date unknown

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Plea deal negotiation regarding sentence length (18-month vs 20-month) and jurisdiction (state vs federal).

Date unknown • USAO

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OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.

Date unknown

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Event Metadata

Type
interview
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:09

Additional Data

Source
DOJ-OGR-00021367.jpg
Date String
N/A

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