Date Unknown
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.
| 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 |
DOJ-OGR-00003272.jpg
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.
Events with shared participants
Death of Epstein.
2019-01-01
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
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
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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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