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110a Later that day, Villafatia sent Lefkowitz a lengthy email to convey two options Lourie had suggested: “the original proposal” for a state plea but with an agreement for an 18-month sentence, or pleas to state charges and two federal obstruction-of-justice charges. Villafana also told Lefkowitz she was willing to ask Acosta again to approve a federal plea to a five-year conspiracy with a Rule 11(c) binding recommendation for a 20-month sentence. Villafafia explained: As to timing, it is my understanding that Mr. Epstein needs to be sentenced in the state after he is sentenced in the federal case, but not that he needs to plead guilty and be sentenced after serving his federal time. Andy recommended that some of the timing issues be addressed only in the state agreement, so that it isn’t obvious to the judge that we are trying to create federal jurisdiction for prison purposes. With regard to prosecution of individuals other than Epstein, Villafafma suggested standard federal plea agreement language regarding the resolution of all criminal liability, “and I will mention ‘co-conspirators, but I would prefer not to highlight for the judge all of the other crimes and all of the other persons that we could charge.” Villafafia told OPR that she was willing to include a non-prosecution provision for Epstein’s co- conspirators, who at the time she understood to be the four women named in the proposed agreement, because the USAO was not interested in prosecuting those individuals if Epstein entered a plea. Villafafia told OPR, “[W]e considered Epstein to be the top of the food chain, and we wouldn’t have been interested in prosecuting anyone else.” She did not consider the possibility that Epstein might be trying to protect other, unnamed individuals, and no one, including the FBI case agents, raised that concern. Villafafia also DOJ-OGR-00000173

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Filename DOJ-OGR-00000173.tif
File Size 43.6 KB
OCR Confidence 93.9%
Has Readable Text Yes
Text Length 1,877 characters
Indexed 2026-02-03 15:58:39.029993