Event Details
July 31, 2007
Description
USAO presented NPA 'term sheet' to defense counsel.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense counsel | person | 578 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00021344.jpg
This document is a page from a Department of Justice Office of Professional Responsibility (OPR) report reviewing the handling of the Jeffrey Epstein case. It details the timeline of the Non-Prosecution Agreement (NPA) negotiations, specifically noting that key decisions were made before US Attorney Acosta met with defense counsel Lefkowitz. The report cites prosecutor Villafaña's explanation that the decision to pursue an NPA was driven by evidentiary risks and victim privacy concerns.
Related Events
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event