Event Details
June 23, 2008
Description
Roth sent a letter to Starr and Lefkowitz regarding the conclusion of a review into the USAO's handling of the Epstein case.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Starr | person | 64 | View Entity |
| Roth | person | 23 | View Entity |
| Lefkowitz | person | 215 | View Entity |
Source Documents (1)
DOJ-OGR-00003312.jpg
This document details communications from late June 2008 concerning Jeffrey Epstein's plea agreement. It begins with a letter from Roth to Epstein's counsel, Starr and Lefkowitz, confirming that federal prosecution is appropriate, and then shifts to prosecutor Villafaña's efforts to enforce the Non-Prosecution Agreement (NPA). Villafaña expresses strong suspicion that Epstein's attorneys are misrepresenting the terms of his confinement, telling her he would be in a jail 24/7 while planning for him to be at a less restrictive 'stockade', which she reports to a colleague, Sloman, as a violation of their agreement.
Related Events
Events with shared participants
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
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.
2007-09-24
Starr transmitted two lengthy submissions authored by Lefkowitz to Acosta.
2007-12-11
Lefkowitz informed Acosta and Sloman that Starr had placed a call to Fisher.
2007-11-21
Lefkowitz sent Villafaña a revised draft Non-Prosecution Agreement (NPA) proposing an 18-month sentence, community control, a trust fund, and protection from criminal charges for Epstein's female assistants, corporate entity employees, and 'potential co-conspirators' in an ongoing federal investigation.
Date unknown
Plea deal negotiation regarding sentence length (18-month vs 20-month) and jurisdiction (state vs federal).
Date unknown • USAO
Roth sent a letter to Starr and Lefkowitz concluding the federal review of the Epstein case.
2008-06-23
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