Event Details
June 26, 2007
Description
A meeting where the defense presented their legal arguments to the prosecution. It was viewed by prosecutors as a 'listening session'.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Menchel | person | 201 | View Entity |
| Defense counsel | person | 578 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021358.jpg
This legal document details a series of meetings and communications in 2007 between federal prosecutors (USAO) and Jeffrey Epstein's defense team regarding a potential prosecution. It outlines the strategic maneuvering on both sides, including the defense's presentation of legal arguments and the prosecutors' internal deliberations, led by figures like Acosta and Lourie, on charging strategy and a potential non-prosecution agreement. The document highlights key meetings in June and September 2007 where the parties exchanged information and argued their positions.
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Lead case agent informed Villafaña that only 15 known victims had received notification letters.
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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.
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