Event Details
February 01, 2007
Description
Defense Counsel Meet with Lourie and Villafaña
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Sanchez | person | 113 | View Entity |
| Lefcourt | person | 52 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021224.jpg
This document details internal DOJ conflicts and meetings with Jeffrey Epstein's defense team in early 2007. Prosecutor Villafaña disagreed with her supervisor, Lourie, about meeting defense attorneys Sanchez and Lefcourt, arguing it would reveal government strategy without gaining concessions. On February 1, 2007, the defense presented a 25-page letter attacking victim credibility, denying federal jurisdiction, and claiming violations of the Petite policy.
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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
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Lead case agent informed Villafaña that only 15 known victims had received notification letters.
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Villafaña completes draft prosecution memorandum.
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Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.
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Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.
2007-09-24
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