July 31, 2007
The terms of the draft Non-Prosecution Agreement (NPA) were presented to Epstein's defense team.
| Name | Type | Mentions | |
|---|---|---|---|
| USAO representatives | person | 0 | View Entity |
| Defense team | organization | 34 | View Entity |
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This legal document details events in the Jeffrey Epstein case from 2007, focusing on the circulation of a draft non-prosecution agreement (NPA) by USAO attorney Villafaña. It describes a key meeting on September 7, 2007, where Epstein's defense attorneys, including Starr, met with prosecutors, including Acosta, to argue against federal charges. Starr specifically appealed to Acosta by highlighting their shared experience as Senate-confirmed officials.
Events with shared participants
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
Court ruling declaring recordings inadmissible against President Kuchma.
2004-02-12 • Ukraine
Plea Agreement/Judgment
2007-01-01 • Florida
Investigation of prosecutors' families
Date unknown • Unknown
Jeffrey Epstein strikes a plea deal.
2007-01-01 • Florida
Defense filing deadline
2021-11-12 • N/A
Meetings with the defense team
Date unknown
The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.
2007-07-31
Court Order regarding anticipated witnesses.
2021-12-14 • SDNY Court
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