Event Details

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