DOJ-OGR-00000177.tif
Extracted Text (OCR)
114a
because he “did not want people to believe him to have
committed a variety of crimes.” As she explained to
OPR, Villafafia believed the NPA did not need to be
disclosed in its entirety, but she anticipated notifying
the victims about the NPA provisions relating to their
ability to recover damages.
E. The Parties Appear to Reach Agreement on
a Plea to Federal Charges
Negotiations continued the next day, Tuesday,
September 18, 2007. Responding to Villafafia’s revised
draft of the NPA, Lefkowitz suggested that Epstein
plead to one federal charge with a 12-month sentence,
followed by one year of supervised release with a
requirement for home detention and two years of
state probation, with the first six months of the state
sentence to be served under community control.
Villafana replied, “I know that the U.S. Attorney will
not go below 18 months of prison/jail time (and I would
strongly oppose the suggestion).” Shortly thereafter,
Villafafia emailed Acosta, Lourie, and the incoming
West Palm Beach manager:
Hi all — I think that we may be near the end
of our negotiations with Mr. Epstein, and not
because we have reached a resolution. As I
mentioned yesterday, I spent about 12 hours
over the weekend drafting Informations,
changing plea agreements, and writing
factual proffers. I was supposed to receive a
draft agreement from them yesterday, which
never arrived. At that time, they were leaning
towards pleading only to state charges and
doing all of the time in state custody.
Late last night I talked to Jay Lefkowitz who
asked about Epstein pleading to two twelve-
DOJ-OGR-00000177
Extracted Information
Document Details
| Filename | DOJ-OGR-00000177.tif |
| File Size | 37.8 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 1,610 characters |
| Indexed | 2026-02-03 15:58:41.147152 |