Event Details

Date Unknown

Description

Defense counsel Jay Lefkowitz submitted a revised draft plea agreement that substantially changed the terms of the deal previously discussed.

Participants (2)

Name Type Mentions
Jay Lefkowitz person 239 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00021273.jpg

Unknown type • 806 KB
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This legal document details a critical point in plea negotiations for Mr. Epstein. After prosecutor Lourie believed he had reached an agreement with defense counsel Jay Lefkowitz, Lefkowitz submitted a revised proposal with substantially different terms, including a shorter sentence and protections for Epstein's assistants. This new proposal caused frustration among the prosecutors and was ultimately rejected by the U.S. Attorney's Office (USAO).

Related Events

Events with shared participants

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.

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2007-12-13 • Unknown

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

2007-11-28

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

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Attorney Jay Lefkowitz contacts Alexandra Wolfe regarding her inquiries about Jeffrey Epstein.

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AUSA Villafaña sends ultimatum email to Jay Lefkowitz regarding plea negotiations vs indictment.

2007-09-19 • N/A

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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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Villafaña completes draft prosecution memorandum.

2007-05-01

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Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.

2007-11-01 • N/A

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Event Metadata

Type
legal action
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:24

Additional Data

Source
DOJ-OGR-00021273.jpg
Date String
N/A

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