Event Details
September 01, 2007
Description
Drafting and negotiation of the non-prosecution agreement/plea letter for Jeffrey Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Menchel | person | 201 | View Entity |
| Acosta | person | 475 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021256.jpg
This document is an excerpt from a DOJ OPR report detailing the internal drafting process of Jeffrey Epstein's plea agreement. It highlights how Menchel modified Villafaña's draft to specify a two-year state imprisonment term and initially included a federal Rule 11(c) plea option, which was subsequently removed, allegedly by U.S. Attorney Alexander Acosta ('Alex'). The text includes footnotes referencing emails from September 6, 2007, discussing Acosta's refusal to entertain the Rule 11(c) plea.
Related Events
Events with shared participants
September agreement
2007-09-01 • Unknown
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
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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