January 01, 2008
NPA (Non-Prosecution Agreement) negotiation
| Name | Type | Mentions | |
|---|---|---|---|
| Sanchez | person | 113 | View Entity |
| Menchel | person | 201 | View Entity |
| Acosta | person | 475 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00021353.jpg
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.
Events with shared participants
Death of Epstein.
2019-01-01
September agreement
2007-09-01 • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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.
2001-01-01 • Palm Beach residence
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
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