💰 Financial Record

transfer

← Back to List

Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Attorney Representative Linked to attorney representative

Transaction Date

October 01, 2007

Description

Discussion regarding which of the attorney representative's activities Epstein would be required to reimburse.

Additional Details

Date string: October 2007

Amount string:

Source document: DOJ-OGR-00021291.jpg

📄 Source Document

DOJ-OGR-00021291.jpg

DOJ Collection

View Document

Document Summary

This document details the tense negotiations in October 2007 between the U.S. Attorney's Office (Acosta, Sloman, Villafaña) and Epstein's defense (Lefkowitz) regarding the Non-Prosecution Agreement (NPA) addendum and the postponement of Epstein's guilty plea. The text highlights USAO suspicions that Epstein's team was delaying the plea to address a civil lawsuit filed by a victim in New York and alleges Epstein planted false press stories to discredit victims. Acosta agreed to move the plea date from October 26 to November 20, 2007, citing a desire not to dictate schedules to the State Attorney.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record