Event Details
December 14, 2007
Description
Meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAC, and Marie Villafaña where concerns were raised.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeff Sloman | person | 46 | View Entity |
| Epstein counsel | person | 2 | View Entity |
| FBI SAC | person | 0 | View Entity |
| Alex Acosta | person | 185 | View Entity |
| Marie Villafaña | person | 54 | View Entity |
Source Documents (1)
EFTA00020711.pdf
This document is a 'Second Supplemental Privilege Log' from the case Jane Doe v. United States, listing internal DOJ, FBI, and USAO communications withheld from civil discovery. The log chronicles the timeline of the Jeffrey Epstein investigation from late 2006 to August 2008, detailing the internal deliberations regarding the Non-Prosecution Agreement (NPA), plea negotiations, and the drafting of the indictment. It reveals critical details such as internal disagreements over plea terms, Epstein's refusal to plead to anything other than 'assault on the plane,' Jay Lefkowitz's admission that he never intended Epstein to register as a sex offender, and the government's struggles with victim notification and harassment by Epstein's defense team.
Related Events
Events with shared participants
Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution agreement. Ken Starr describes it as a 'long-ago case' involving 'solicitation of prostitution'.
Date unknown • South Florida
Alex Acosta confirmation hearings.
2017-03-01 • Washington D.C.
Alex Acosta decided that the case should be handled via a state plea.
2007-05-14
Plea bargain negotiation and agreement
2007-01-01 • Florida
Justice Department launched probe into prosecutor misconduct
2019-01-01 • Washington D.C.
AUSA Villafaña receives copy of Epstein's proposed state plea agreement.
2008-06-27 • Unknown
Negotiation of a nonprosecution agreement (NPA) for Epstein.
Date unknown • Southern District of Florida
Jeffrey Epstein's case in Florida involving charges and a plea deal.
2008-01-01 • Florida
Resignation of Labor Secretary Alex Acosta.
Date unknown
Alex Acosta reached a plea agreement with Epstein's attorneys, allowing Epstein to plead guilty to two state-level prostitution solicitation charges.
2008-01-01 • Southern Florida
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