Event Details
June 23, 2008
Description
Roth sends letter to Starr and Lefkowitz regarding USAO's review of the Epstein matter.
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-00023148.tif
This document details events surrounding Jeffrey Epstein's plea and sentencing from June 2008 to June 2009, including communications between various officials regarding the handling of his case and concerns about the terms of his plea agreement. It highlights discrepancies and objections raised by Villafaña regarding Epstein's proposed custody arrangements, suggesting a potential violation of the agreement's spirit.
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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