Event Details

September 07, 2007

Description

Meeting: Defense presents counteroffer

Participants (7)

Name Type Mentions
Sanchez person 113 View Entity
Oosterbaan person 67 View Entity
Sloman person 421 View Entity
Starr person 64 View Entity
Acosta person 475 View Entity
Villafaña person 551 View Entity
Lefkowitz person 215 View Entity

Source Documents (1)

DOJ-OGR-00021356.jpg

Government Report (likely DOJ OPR Report) • 681 KB
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This document is a page from a DOJ OPR report detailing a chronology of meetings between the US Attorney's Office (USAO) and Jeffrey Epstein's defense team regarding the Non-Prosecution Agreement (NPA). It includes a table listing specific dates between February 2007 and January 2008, participants from both sides (including Acosta, Dershowitz, Starr, and Black), and the purpose of each meeting, such as discussing investigation improprieties, the NPA term sheet, and state plea provisions. The text specifically notes Alex Acosta's limited attendance at pre-NPA meetings and mentions a breakfast meeting between Acosta and defense attorney Jay Lefkowitz.

Related Events

Events with shared participants

September agreement

2007-09-01 • Unknown

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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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Federal prosecution of Epstein

2006-01-01 • N/A

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Federal prosecution of Epstein led by Acosta.

2006-01-01 • USA

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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

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Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).

2007-12-07

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Lead case agent informed Villafaña that only 15 known victims had received notification letters.

2007-11-28

View

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

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
7
Source Documents
1
Extracted
2025-11-20 20:24

Additional Data

Source
DOJ-OGR-00021356.jpg
Date String
Sept. 7, 2007

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