Event Details
September 21, 2007
Description
Plea Deal Negotiation
Participants (10)
| Name | Type | Mentions | |
|---|---|---|---|
| ASA Belohlavek | person | 6 | View Entity |
| Narrator | person | 232 | View Entity |
| Lilly Ann Sanchez | person | 150 | View Entity |
| ALAN DERSHOWITZ | person | 630 | View Entity |
| Guy Fronstin | person | 45 | View Entity |
| ALEX | person | 88 | View Entity |
| FBI | organization | 5131 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Redacted Recipient | person | 784 | View Entity |
| Government officials | person | 44 | View Entity |
Source Documents (3)
EFTA00013610.pdf
This document is an email chain from September 21, 2007, regarding the finalization of Jeffrey Epstein's plea deal. Attorney Lilly Ann Sanchez writes to a redacted government official (who is on vacation) urging them to resolve an outstanding issue so they can sign the deal 'as soon as today.' She expresses concern that 'Alex' (likely Alexander Acosta) has not read all defense submissions and notes that the recipient is the only one left in the chain of command capable of resolving the matter.
HOUSE_OVERSIGHT_030246.jpg
This document appears to be a drafted statement or email by Jeffrey Epstein (sent from jeevacation@gmail.com) in which he aggressively defends himself against federal charges and media narratives. He details his grievances with the FBI's plea deal tactics, claims he was forced to pay women he never met, and specifically attempts to discredit a redacted accuser (likely Virginia Giuffre) by denying her claims regarding Bill Clinton, Al Gore, and Prince Andrew. The text is notable for its numerous spelling errors and the author's insistence that the women involved were not underage or were strip club workers lying about their age.
HOUSE_OVERSIGHT_010509.jpg
This document appears to be an excerpt from a book (likely 'Filthy Rich') included in House Oversight records, detailing the controversial plea deal negotiations for Jeffrey Epstein. The text describes a specific moment where Epstein's attorney, Guy Fronstin, accepts a lenient plea offer (1 count Aggravated Assault, probation, adjudication withheld) from ASA Belohlavek, effectively calling off a grand jury. The narrator, likely a police investigator, expresses strong disapproval of the deal and the lack of consultation, noting that the victims' families were being ignored by the State Attorney's Office.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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