mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021356.json

{
  "document_metadata": {
    "page_number": "184",
    "document_number": "77",
    "date": "06/29/2023",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 77, 06/29/2023, 3536038, Page184 of 258\nSA-182\nCase 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 182 of 348\nincluding one called by the USAO to offer the NPA term sheet resolution—and a sixth meeting together with the State Attorney and the lead state prosecutor to discuss the state plea. Acosta attended only one pre-NPA meeting. After the NPA was signed and before Epstein entered his state guilty pleas, the subject supervisors and the defense team had one substantive meeting, one unscheduled meeting on a procedural matter, and a meeting with one defense attorney in preparation for a conference call; in addition, Acosta had the breakfast meeting with Lefkowitz.229\n\n| Date | USAO Participants | Defense Participants | Topic/Purpose |\n| --- | --- | --- | --- |\n| Pre-NPA |  |  |  |\n| Feb. 1, 2007 | Lourie / Villafaña | Lefcourt / Sanchez | Defense presents investigation improprieties and federal jurisdiction issues |\n| Feb. 20, 2007 | Lourie / Villafaña | Lefcourt / Sanchez | Defense presents witness issues |\n| June 26, 2007 | Sloman / Menchel / Lourie / Villafaña | Dershowitz / Black / Lefcourt / Sanchez | Defense presents legal issues, investigation improprieties, and federal jurisdiction issues |\n| July 31, 2007 | Sloman / Menchel / Lourie / Villafaña | Black / Lefcourt / Sanchez | USAO presents NPA term sheet |\n| Sept. 7, 2007 | Acosta / Oosterbaan / Sloman / Villafaña / Villafaña's co-counsel | Starr / Lefkowitz / Sanchez | Defense presents counteroffer |\n| Sept. 12, 2007 | Lourie / Lourie successor / Villafaña | Lefkowitz/ Lefcourt / Goldberger | Joint meeting with Krischer / Belohlavek re state plea provision of NPA |\n| Post-NPA |  |  |  |\n| Oct. 12, 2007 | Acosta | Lefkowitz | Defense discussion of NPA terms and likely appeal to Department |\n| Nov. 21, 2007 (unscheduled) | Sloman (possibly Acosta) | Lefkowitz (possibly Dershowitz) | Defense discussion of victims' attorney representative procedure |\n| Dec. 14, 2007 | Acosta / Sloman / Villafaña / another senior AUSA | Starr / Weinberg / Dershowitz / Lefcourt | Defense presents federal jurisdiction issues, legal issues, and request for de novo review |\n| Jan. 7, 2008 | (1) Acosta / Sloman (2) Acosta / Sloman (conference call) | (1) Sanchez (2) Starr / Lefkowitz/ Sanchez | Defense presents USAO improprieties and \"watered-down\" resolution |\n\n229 In addition, all of the subjects took phone calls from various defense attorneys, and although numerous documentary records refer to such calls, there may have been others for which OPR located no record.\n\n156\nDOJ-OGR-00021356",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 22-1426, Document 77, 06/29/2023, 3536038, Page184 of 258\nSA-182\nCase 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 182 of 348",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "including one called by the USAO to offer the NPA term sheet resolution—and a sixth meeting together with the State Attorney and the lead state prosecutor to discuss the state plea. Acosta attended only one pre-NPA meeting. After the NPA was signed and before Epstein entered his state guilty pleas, the subject supervisors and the defense team had one substantive meeting, one unscheduled meeting on a procedural matter, and a meeting with one defense attorney in preparation for a conference call; in addition, Acosta had the breakfast meeting with Lefkowitz.229",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "| Date | USAO Participants | Defense Participants | Topic/Purpose |\n| --- | --- | --- | --- |\n| Pre-NPA |  |  |  |\n| Feb. 1, 2007 | Lourie / Villafaña | Lefcourt / Sanchez | Defense presents investigation improprieties and federal jurisdiction issues |\n| Feb. 20, 2007 | Lourie / Villafaña | Lefcourt / Sanchez | Defense presents witness issues |\n| June 26, 2007 | Sloman / Menchel / Lourie / Villafaña | Dershowitz / Black / Lefcourt / Sanchez | Defense presents legal issues, investigation improprieties, and federal jurisdiction issues |\n| July 31, 2007 | Sloman / Menchel / Lourie / Villafaña | Black / Lefcourt / Sanchez | USAO presents NPA term sheet |\n| Sept. 7, 2007 | Acosta / Oosterbaan / Sloman / Villafaña / Villafaña's co-counsel | Starr / Lefkowitz / Sanchez | Defense presents counteroffer |\n| Sept. 12, 2007 | Lourie / Lourie successor / Villafaña | Lefkowitz/ Lefcourt / Goldberger | Joint meeting with Krischer / Belohlavek re state plea provision of NPA |\n| Post-NPA |  |  |  |\n| Oct. 12, 2007 | Acosta | Lefkowitz | Defense discussion of NPA terms and likely appeal to Department |\n| Nov. 21, 2007 (unscheduled) | Sloman (possibly Acosta) | Lefkowitz (possibly Dershowitz) | Defense discussion of victims' attorney representative procedure |\n| Dec. 14, 2007 | Acosta / Sloman / Villafaña / another senior AUSA | Starr / Weinberg / Dershowitz / Lefcourt | Defense presents federal jurisdiction issues, legal issues, and request for de novo review |\n| Jan. 7, 2008 | (1) Acosta / Sloman (2) Acosta / Sloman (conference call) | (1) Sanchez (2) Starr / Lefkowitz/ Sanchez | Defense presents USAO improprieties and \"watered-down\" resolution |",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "229 In addition, all of the subjects took phone calls from various defense attorneys, and although numerous documentary records refer to such calls, there may have been others for which OPR located no record.",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "156",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00021356",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Acosta",
      "Lefkowitz",
      "Lourie",
      "Villafaña",
      "Lefcourt",
      "Sanchez",
      "Sloman",
      "Menchel",
      "Dershowitz",
      "Black",
      "Starr",
      "Oosterbaan",
      "Goldberger",
      "Krischer",
      "Belohlavek",
      "Weinberg",
      "Epstein"
    ],
    "organizations": [
      "USAO",
      "State Attorney",
      "Department"
    ],
    "locations": [],
    "dates": [
      "Feb. 1, 2007",
      "Feb. 20, 2007",
      "June 26, 2007",
      "July 31, 2007",
      "Sept. 7, 2007",
      "Sept. 12, 2007",
      "Oct. 12, 2007",
      "Nov. 21, 2007",
      "Dec. 14, 2007",
      "Jan. 7, 2008",
      "04/16/21",
      "06/29/2023"
    ],
    "reference_numbers": [
      "Case 22-1426",
      "Document 77",
      "3536038",
      "Case 1:20-cr-00330-AJN",
      "Document 204-3",
      "DOJ-OGR-00021356"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a table detailing meetings between USAO participants and defense participants. The document is well-formatted and legible."
}