Epstein File EFTA00221305: Jay Lefkowitz, Alexander Acosta and FBI (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00221305: Jay Lefkowitz, Alexander Acosta and FBI (DS9)

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This document details prosecutorial meetings and decisions regarding the Epstein case between July and September 2007, involving FAUSA Sloman, Criminal Chief Menchel, AUSAs McMillan and Villafaña, FBI agents, and defense attorney Jay Lefkowitz. The document references a September 7, 2007 meeting where arguments were presented, and notes that an indictment was ready for grand jury presentation regarding a minor victim of child exploitation, with discussion of a non-prosecution agreement and trust fund provisions under Section 2255.

👤 Named in This Document

Alexander Acosta Jay Lefkowitz

🔑 Evidence Keywords

FBI minor grand jury non-prosecution agreement child exploitation plea agreement trust fund Palm Beach minor victim

📋 Key Excerpts15

PersonKeyword

Excerpt 1

issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaña, and two **FBI**

Excerpt 2

On September 7, 2007, I, along with FAUSA Sloman, AUSAs McMillan and Villafaña, and **FBI** agents, met with you, Mr. Lefkowitz, and Ms. Sanchez.

Excerpt 3

After considering the arguments raised at the September 7th meeting, and after conferring with the **FBI** and with Chief Oosterbaan, our Office decided to