Event Details
Date Unknown
Description
Lourie and Lefkowitz reach an agreement on plea terms.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Jay Lefkowitz | person | 239 | View Entity |
Source Documents (1)
DOJ-OGR-00023111.tif
This document details the ongoing plea negotiations for Mr. Epstein, highlighting his reluctance for jail time and the communication between prosecutors Lourie and Villafaña, and defense counsel Jay Lefkowitz. It reveals a disagreement over the terms of the plea agreement, with the defense proposing significant changes that were rejected by the USAO, including a prohibition on immigration proceedings against Epstein's female assistants. The document also includes a manager's view that direct conversation with Epstein might be necessary to finalize the deal.
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Attorney Jay Lefkowitz contacts Alexandra Wolfe regarding her inquiries about Jeffrey Epstein.
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AUSA Villafaña sends ultimatum email to Jay Lefkowitz regarding plea negotiations vs indictment.
2007-09-19 • N/A
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
Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.
2007-09-24
Negotiation of a Non-Prosecution Agreement (NPA) between the USAO (represented by Villafaña, Lourie, and Acosta) and Epstein's defense team.
Date unknown
Lourie and Acosta revised a draft of the federal plea agreement.
2007-09-20
The USAO rejected the defense's proposal and countered with a required two-year term of imprisonment as part of a guilty plea to a federal felony.
2007-08-03
Epstein attorney Sanchez emailed Sloman to finalize a plea deal, which Sloman then forwarded to Acosta and Lourie, leading to discussions about Sanchez's involvement in negotiations.
2007-09-21
Plea deal negotiation regarding sentence length (18-month vs 20-month) and jurisdiction (state vs federal).
Date unknown • USAO
OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.
Date unknown
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