DOJ-OGR-00023029.json 9.6 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "xv",
  4. "document_number": "DOJ-OGR-00023029",
  5. "date": null,
  6. "document_type": "legal document or report",
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  10. "full_text": "2. The Subjects' Explanations for the Decision to Offer Epstein a Sentence with a Two-Year Term of Incarceration............................................................................................................................ 49\nE. Villafaña Drafts a “Term Sheet” Listing the Requirements of a Potential Agreement with the Defense............................................................................................................................ 51\nV. THE USAO PRESENTS EPSTEIN WITH KEY TERMS OF A DEAL: PLEAD GUILTY TO STATE CHARGES REQUIRING A TWO-YEAR TERM OF INCARCERATION AND SEXUAL OFFENDER REGISTRATION, AND AGREE TO A MEANS FOR THE VICTIMS TO OBTAIN MONETARY DAMAGES ......................... 53\nA. July 31, 2007: The USAO Presents Its Proposal to the Defense Team, which Makes a Counteroffer............................................................................................................................ 54\nB. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of Imprisonment Is the Minimum That Will Vindicate the Federal Interest ........................................................ 55\nC. August – September 2007: Epstein Hires Additional Attorneys, Who Meet with Acosta............................................................................................................................ 59\n1. Acosta Agrees to Meet with Epstein's New Attorneys ........................................................ 59\n2. Leading to the Meeting with Defense Counsel, Investigative Steps Are Postponed, and the Defense Continues to Oppose Villafaña's Efforts to Obtain the Computer Evidence......................... 60\n3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ............................................................................................................................ 62\nVI. SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED ........................................................ 63\nA. The Incarceration Term Is Reduced from 24 Months to 20 Months.................................... 63\nB. September 12, 2007: The USAO and Defense Counsel Meet with the State Attorney ............................................................................................................................ 64\nC. The Evidence Does Not Clearly Show Why the Term of Incarceration Was Reduced from 24 Months to 20 Months to 18 Months........................................................ 66\nD. The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to Federal Charges ............................................................................................................................ 68\nE. The Parties Appear to Reach Agreement on a Plea to Federal Charges............................. 72\nF. Defense Counsel Offers New Proposals Substantially Changing the Terms of the Federal Plea Agreement, which the USAO Rejects ........................................................ 73\nG. Villafaña and Lourie Recommend Ending Negotiations, but Acosta Urges That They “Try to Work It Out” ............................................................................................................................ 76\nH. Acosta Edits the Federal Plea Agreement, and Villafaña Sends a Final Version to the Defense............................................................................................................................ 77",
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  14. "content": "2. The Subjects' Explanations for the Decision to Offer Epstein a Sentence with a Two-Year Term of Incarceration............................................................................................................................ 49",
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  19. "content": "E. Villafaña Drafts a “Term Sheet” Listing the Requirements of a Potential Agreement with the Defense............................................................................................................................ 51",
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  24. "content": "V. THE USAO PRESENTS EPSTEIN WITH KEY TERMS OF A DEAL: PLEAD GUILTY TO STATE CHARGES REQUIRING A TWO-YEAR TERM OF INCARCERATION AND SEXUAL OFFENDER REGISTRATION, AND AGREE TO A MEANS FOR THE VICTIMS TO OBTAIN MONETARY DAMAGES ......................... 53",
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  29. "content": "A. July 31, 2007: The USAO Presents Its Proposal to the Defense Team, which Makes a Counteroffer............................................................................................................................ 54",
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  32. {
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  34. "content": "B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of Imprisonment Is the Minimum That Will Vindicate the Federal Interest ........................................................ 55",
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  39. "content": "C. August – September 2007: Epstein Hires Additional Attorneys, Who Meet with Acosta............................................................................................................................ 59",
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  44. "content": "1. Acosta Agrees to Meet with Epstein's New Attorneys ........................................................ 59",
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  49. "content": "2. Leading to the Meeting with Defense Counsel, Investigative Steps Are Postponed, and the Defense Continues to Oppose Villafaña's Efforts to Obtain the Computer Evidence......................... 60",
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  51. },
  52. {
  53. "type": "printed",
  54. "content": "3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ............................................................................................................................ 62",
  55. "position": "body"
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  59. "content": "VI. SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED ........................................................ 63",
  60. "position": "header"
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  64. "content": "A. The Incarceration Term Is Reduced from 24 Months to 20 Months.................................... 63",
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  69. "content": "B. September 12, 2007: The USAO and Defense Counsel Meet with the State Attorney ............................................................................................................................ 64",
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  74. "content": "C. The Evidence Does Not Clearly Show Why the Term of Incarceration Was Reduced from 24 Months to 20 Months to 18 Months........................................................ 66",
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  76. },
  77. {
  78. "type": "printed",
  79. "content": "D. The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to Federal Charges ............................................................................................................................ 68",
  80. "position": "body"
  81. },
  82. {
  83. "type": "printed",
  84. "content": "E. The Parties Appear to Reach Agreement on a Plea to Federal Charges............................. 72",
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  87. {
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  89. "content": "F. Defense Counsel Offers New Proposals Substantially Changing the Terms of the Federal Plea Agreement, which the USAO Rejects ........................................................ 73",
  90. "position": "body"
  91. },
  92. {
  93. "type": "printed",
  94. "content": "G. Villafaña and Lourie Recommend Ending Negotiations, but Acosta Urges That They “Try to Work It Out” ............................................................................................................................ 76",
  95. "position": "body"
  96. },
  97. {
  98. "type": "printed",
  99. "content": "H. Acosta Edits the Federal Plea Agreement, and Villafaña Sends a Final Version to the Defense............................................................................................................................ 77",
  100. "position": "body"
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  102. {
  103. "type": "printed",
  104. "content": "xv",
  105. "position": "footer"
  106. },
  107. {
  108. "type": "printed",
  109. "content": "DOJ-OGR-00023029",
  110. "position": "footer"
  111. }
  112. ],
  113. "entities": {
  114. "people": [
  115. "Epstein",
  116. "Villafaña",
  117. "Acosta",
  118. "Starr",
  119. "Lefkowitz",
  120. "Sanchez",
  121. "Lourie"
  122. ],
  123. "organizations": [
  124. "USAO",
  125. "FBI"
  126. ],
  127. "locations": [],
  128. "dates": [
  129. "July 31, 2007",
  130. "August 3, 2007",
  131. "September 7, 2007",
  132. "September 12, 2007"
  133. ],
  134. "reference_numbers": [
  135. "DOJ-OGR-00023029"
  136. ]
  137. },
  138. "additional_notes": "The document appears to be a legal or official report discussing the case of Jeffrey Epstein, detailing negotiations and events surrounding his plea agreement and sentencing. The text is formal and structured, indicating a professional or legal context."
  139. }