Event Details
Date Unknown
Description
Negotiation of a nonprosecution agreement (NPA) for Epstein.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Andrew Lourie | person | 24 | View Entity |
| Alex Acosta | person | 185 | View Entity |
| Epstein | person | 3850 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00002982.jpg
This legal document, a page from a court filing, argues against a defendant's motion for discovery related to Jeffrey Epstein's non-prosecution agreement (NPA). It heavily cites an Office of Professional Responsibility (OPR) report which concluded that prosecutors, including Alex Acosta and Villafaña, did not intend the NPA's 'co-conspirator' clause to protect Epstein's influential associates. Instead, the provision was meant for four specific women, as prosecutors viewed Epstein as the primary target and were not interested in prosecuting others.
Related Events
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Death of Epstein.
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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
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Alex Acosta confirmation hearings.
2017-03-01 • Washington D.C.
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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