Event Details
September 12, 2007
Description
Meeting between USAO, Defense Counsel, and State Attorney
Participants (8)
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Goldberger | person | 65 | View Entity |
| LANNA BELOHLAVEK | person | 170 | View Entity |
| Lefcourt | person | 52 | View Entity |
| Unnamed USAO supervisor | person | 0 | View Entity |
| Barry Krischer | person | 333 | View Entity |
| Villafaña | person | 551 | View Entity |
| Lefkowitz | person | 215 | View Entity |
Source Documents (1)
DOJ-OGR-00003266.jpg
This document details the plea negotiations in September 2007 between the USAO (represented by Villafaña, Acosta, and others) and Epstein's defense team. It outlines the drafting of a Non-Prosecution Agreement (NPA) proposing a 20-month jail sentence (reducible to 17 months with 'gain time') and notes a critical meeting on September 12 involving the State Attorney's Office to discuss state charges. The text also reveals internal USAO strategy, including preparing a revised indictment in case negotiations failed.
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
Police Chief Michael Reiter wrote a letter to State Attorney Barry Krischer criticizing his handling of the Epstein case and suggesting his disqualification.
2006-05-01
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Epstein expresses his decision to stop interviewing, recommending, or vetting new hires and disavows responsibility for the hiring of 'castrucci' and 'brad wechsler'.
2016-01-01 • unknown
State Attorney Barry Krischer sent the Epstein case to a grand jury instead of filing charges directly, leading to a plea deal.
Date unknown • Palm Beach, Florida
Epstein agreed to a plea deal, pleading guilty to felony solicitation of prostitution and procuring a person under 18. The deal resulted in him being labeled a sex offender and serving time in county jail, not state prison. The deal also dropped a federal investigation.
Date unknown • Palm Beach
Epstein entered a plea deal, pleading guilty to felony solicitation of prostitution and procuring a person under 18. The deal allowed him to serve his sentence in a county jail, avoided a potentially much longer prison sentence, and dropped a federal investigation.
Date unknown • Palm Beach, Florida
Reiter wrote a letter to State Attorney Barry Krischer calling for his disqualification from the Epstein case.
0001-05-01 • Palm Beach County
Reiter wrote a letter to State Attorney Barry Krischer criticizing his office's handling of the Epstein case and urging his disqualification.
0001-05-01 • Palm Beach County, Florida
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event