January 01, 2007
Plea negotiations intensified between the USAO and Epstein's defense, focusing on the term of imprisonment.
| Name | Type | Mentions | |
|---|---|---|---|
| Acosta | person | 475 | View Entity |
| Defense counsel | person | 578 | View Entity |
| Villafaña | person | 551 | View Entity |
DOJ-OGR-00021263.jpg
This document details the intensification of plea negotiations in the Jeffrey Epstein case during September 2007. It describes the prosecution, led by Acosta and Villafaña, engaging with Epstein's defense counsel, Gerald Lefcourt, over the terms of a plea deal. The focus of the negotiations shifted to the length of imprisonment, with the USAO moving from a two-year minimum to considering an 18-month sentence, while the defense pushed for a sentence involving home confinement.
Events with shared participants
September agreement
2007-09-01 • Unknown
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
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