Event Details
September 21, 2007
Description
Villafaña emailed Acosta about impending charges against Mr. Epstein, the review of the charging package, and discussions with Krischer and Belohlavek regarding Epstein's state charge and sexual offender registration.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Belohlavek | person | 78 | View Entity |
| Mr. Epstein | person | 733 | View Entity |
| Barry Krischer | person | 333 | View Entity |
| Acosta | person | 475 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00003281.jpg
This document, part of a legal case filed in 2021, details communications and negotiations from September 2007 concerning a potential plea deal for Mr. Epstein. It highlights discussions among various legal professionals regarding charges, sexual offender registration, and the scope of a Non-Prosecution Agreement (NPA). A key aspect is the USAO's agreement, as part of a draft NPA, not to criminally charge Epstein's female assistants, employees of his corporate entity, and 'potential co-conspirators' in an ongoing federal investigation.
Related Events
Events with shared participants
A massage session involving the witness and Mr. Epstein. During this event, the witness alleges Mr. Epstein asked her to remove her bra and touched her. The witness denies touching Mr. Epstein's penis or 'whacking him off' (masturbating him).
Date unknown • Not specified
A woman was hired to give Epstein a massage, during which he allegedly sexually assaulted her. The assault included unwanted touching, digital penetration, and masturbation by Epstein.
Date unknown • Epstein's residence
Sexual assault of Victim 1 by Epstein under the guise of a massage. The event involved Epstein directing the victim, removing her clothing, touching her, and masturbating. He paid her $200 afterwards.
Date unknown • Epstein's residence
A lawsuit was filed by Jeff Herman on behalf of the witness against Mr. Epstein for fifty million dollars.
Date unknown
A meeting between the interviewee and Mr. Epstein, which is the subject of the deposition.
Date unknown • unspecified room
The most recent massage the victim provided to Epstein, during which he grabbed her buttocks. She asked to borrow a car to visit family in Orlando.
2005-10-01 • Epstein's House
Epstein, through his assistant and houseman, arranged for a rental car (Nissan Sentra) for the victim.
2005-10-03 • Epstein's House
An interaction between the interviewee and Mr. Epstein. The interviewee states they gave Mr. Epstein a massage on his back, chest, and thighs. They deny any sexual acts, including touching, masturbation, oral sex, or penetration, occurred during this interaction.
Date unknown • Not specified
An encounter where the interviewee ('A') gave Mr. Epstein a massage. The interviewee states the massage was on his back, chest, and thighs. They explicitly deny that Epstein touched his own penis, masturbated, or that they touched his penis, performed oral sex, or were penetrated in any way.
Date unknown • Not specified in the document.
An interaction where an unnamed witness gave Mr. Epstein a massage on his back, chest, and thighs. The witness was questioned about whether any sexual activity occurred (touching, masturbation, oral sex, penetration), all of which was denied.
Date unknown • Not specified
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