Event Details

Date Unknown

Description

Discussions and communications regarding the terms of a plea agreement for Jeffrey Epstein, involving state and federal charges, sentencing timing, and the non-prosecution of co-conspirators.

Participants (5)

Name Type Mentions
Lourie person 286 View Entity
Acosta person 475 View Entity
Epstein person 3850 View Entity
Villafaña person 551 View Entity
Lefkowitz person 215 View Entity

Source Documents (1)

DOJ-OGR-00003272.jpg

legal document • 1.01 MB
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This legal document details prosecutor Villafaña's communications and justifications regarding a plea deal for Jeffrey Epstein. Villafaña explains to the Office of Professional Responsibility (OPR) her strategic decisions, including the structuring of state and federal sentences, the rationale for not prosecuting Epstein's alleged co-conspirators, and the handling of immigration matters concerning Epstein's assistants. The text reveals internal government discussions about the controversial plea agreement and the legal reasoning behind its terms.

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Events with shared participants

Death of Epstein.

2019-01-01

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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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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date 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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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date 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.

Date unknown • Florida

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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Event Metadata

Type
Plea Agreement Negotiation
Location
Unknown
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-11-20 15:11

Additional Data

Source
DOJ-OGR-00003272.jpg
Date String
N/A

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