Event Details

October 10, 2007

Description

Lefkowitz sent a six-page letter to Acosta expressing disagreements with Villafaña regarding the NPA process.

Participants (2)

Name Type Mentions
Acosta person 475 View Entity
Lefkowitz person 215 View Entity

Source Documents (1)

DOJ-OGR-00021288.jpg

Legal Report / Court Filing Exhibit (Likely DOJ OPR Report) • 999 KB
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This document details the legal wrangling in October 2007 regarding the Non-Prosecution Agreement (NPA) for Jeffrey Epstein. It highlights the friction between government attorneys (Villafaña, Sloman) and defense counsel (Lefkowitz, Sanchez) over the interpretation of victim compensation procedures (§ 2255) and the role of a special master. Notably, Villafaña expresses frustration with the defense's attempts to limit victim lawsuits, at one point asking her supervisor, "Can I please just indict him?"

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

View

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

View

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

View

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:40

Additional Data

Source
DOJ-OGR-00021288.jpg
Date String
October 10, 2007

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