Event Details

January 01, 2008

Description

NPA (Non-Prosecution Agreement) negotiation

Participants (4)

Name Type Mentions
Sanchez person 113 View Entity
Menchel person 201 View Entity
Acosta person 475 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00021353.jpg

OPR (Office of Professional Responsibility) Report / Legal Filing • 954 KB
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This document is a page from an OPR report investigating the handling of the Jeffrey Epstein case, specifically focusing on the origins of the two-year plea deal. It details an allegation by prosecutor Villafaña that former First Assistant Jeff Sloman told her that prosecutor Matt Menchel pushed for the two-year deal as a personal favor ('do her a solid') to Epstein's defense attorney, Lilly Ann Sanchez. The report notes that OPR found no merit to this allegation, with Sloman testifying he did not recall making the remark seriously and did not believe Menchel would do such a thing.

Related Events

Events with shared participants

Death of Epstein.

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September agreement

2007-09-01 • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

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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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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 20:23

Additional Data

Source
DOJ-OGR-00021353.jpg
Date String
2008 (implied)

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