Event Details

Date Unknown

Description

OPR conducted interviews with Acosta, Lourie, Menchel, Sloman, and Villafaña about the origins of the two-year sentence proposal for Epstein.

Participants (6)

Name Type Mentions
Lourie person 286 View Entity
OPR person 0 View Entity
Menchel person 201 View Entity
Sloman person 421 View Entity
Acosta person 475 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00021380.jpg

Legal document • 1.08 MB
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This document details an investigation into the origins of a two-year sentence proposal for Jeffrey Epstein, contrasting the differing recollections of prosecutors Acosta, Lourie, Menchel, and Sloman with documentary evidence. The record shows no indication that Epstein's team initially proposed the two-year term; in fact, they argued against any federal prosecution just before the offer was made. The document also outlines alternative, harsher sentencing options the U.S. Attorney's Office considered, such as a plea to a federal offense with a much longer sentence or a conspiracy charge, and why those options were ultimately rejected.

Related Events

Events with shared participants

September agreement

2007-09-01 • Unknown

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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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Federal prosecution of Epstein

2006-01-01 • N/A

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Federal prosecution of Epstein led by Acosta.

2006-01-01 • USA

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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

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Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).

2007-12-07

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Lead case agent informed Villafaña that only 15 known victims had received notification letters.

2007-11-28

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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

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Event Metadata

Type
Interview
Location
Unknown
Significance Score
5/10
Participants
6
Source Documents
1
Extracted
2025-11-20 15:51

Additional Data

Source
DOJ-OGR-00021380.jpg
Date String
N/A

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