Event Details

September 19, 2007

Description

Internal DOJ/USAO dispute regarding plea negotiations. Villafaña and Lourie wanted to stop negotiating due to defense bad faith; Acosta overruled them.

Participants (3)

Name Type Mentions
Lourie person 286 View Entity
Acosta person 475 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00021276.jpg

Government Report / Legal Filing (OPR Report Excerpt) • 693 KB
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This document is an excerpt from a report (likely OPR) detailing internal communications on September 19, 2007, between prosecutors Villafaña, Lourie, and U.S. Attorney Alexander Acosta regarding plea negotiations with Jeffrey Epstein's lawyer, Jay Lefkowitz. While Villafaña and Lourie strongly recommended ending negotiations due to what they perceived as the defense's "bad faith" tactics of re-inserting rejected provisions, Acosta instructed them to continue trying to "work it out" rather than indict immediately. The page ends mid-sentence with Villafaña expressing concern about "caving" to the defense.

Related Events

Events with shared participants

September agreement

2007-09-01 • Unknown

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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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Federal prosecution of Epstein

2006-01-01 • N/A

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Federal prosecution of Epstein led by Acosta.

2006-01-01 • USA

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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

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Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).

2007-12-07

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Lead case agent informed Villafaña that only 15 known victims had received notification letters.

2007-11-28

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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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Event Metadata

Type
Unknown
Location
Internal (Email/Office)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 22:38

Additional Data

Source
DOJ-OGR-00021276.jpg
Date String
2007-09-19

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