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- "document_number": "DOJ-OGR-00023029",
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- "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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- "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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- "content": "A. July 31, 2007: The USAO Presents Its Proposal to the Defense Team, which Makes a Counteroffer............................................................................................................................ 54",
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- "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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- "content": "C. August – September 2007: Epstein Hires Additional Attorneys, Who Meet with Acosta............................................................................................................................ 59",
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- "content": "1. Acosta Agrees to Meet with Epstein's New Attorneys ........................................................ 59",
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- "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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- "content": "3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ............................................................................................................................ 62",
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- "content": "VI. SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED ........................................................ 63",
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- "content": "A. The Incarceration Term Is Reduced from 24 Months to 20 Months.................................... 63",
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- "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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- "content": "D. The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to Federal Charges ............................................................................................................................ 68",
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- "content": "E. The Parties Appear to Reach Agreement on a Plea to Federal Charges............................. 72",
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- "type": "printed",
- "content": "F. Defense Counsel Offers New Proposals Substantially Changing the Terms of the Federal Plea Agreement, which the USAO Rejects ........................................................ 73",
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- "type": "printed",
- "content": "G. Villafaña and Lourie Recommend Ending Negotiations, but Acosta Urges That They “Try to Work It Out” ............................................................................................................................ 76",
- "position": "body"
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- "type": "printed",
- "content": "H. Acosta Edits the Federal Plea Agreement, and Villafaña Sends a Final Version to the Defense............................................................................................................................ 77",
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- "type": "printed",
- "content": "DOJ-OGR-00023029",
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- "entities": {
- "people": [
- "Epstein",
- "Villafaña",
- "Acosta",
- "Starr",
- "Lefkowitz",
- "Sanchez",
- "Lourie"
- ],
- "organizations": [
- "USAO",
- "FBI"
- ],
- "locations": [],
- "dates": [
- "July 31, 2007",
- "August 3, 2007",
- "September 7, 2007",
- "September 12, 2007"
- ],
- "reference_numbers": [
- "DOJ-OGR-00023029"
- ]
- },
- "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."
- }
|