DOJ-OGR-00023217.tif

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Extraction Summary

4
People
2
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Report excerpt
File Size: 84.1 KB
Summary

This document is an excerpt from a report by the Office of Professional Responsibility (OPR) analyzing Acosta's handling of the Epstein case. It criticizes Acosta's decision-making regarding Epstein's plea agreement, which resulted in a reduced sentence of 13 months served, and his failure to pursue computer evidence. OPR concluded that Acosta had a greater obligation to understand the implications of his actions in resolving the federal investigation.

People (4)

Name Role Context
Acosta Prosecutor / Decision-maker
Made decisions regarding Epstein's plea agreement and sentencing, including the 18-month incarceration and the decisi...
Epstein Subject of investigation / Convicted offender
His criminal conduct, residence, plea agreement, sentence (served 13 months of an 18-month term, participated in work...
Lourie Source quoted by OPR
Stated that everything that happened to Epstein (paying money, registering as a sex offender) should have happened, b...
Acosta's attorney Legal representative
Objected to OPR's draft report, arguing Acosta was unaware of litigation details, his edits on the NPA were policy-fo...

Organizations (2)

Name Type Context
OPR
Office of Professional Responsibility, conducting an investigation/report on Acosta's handling of the Epstein case.
USAO
United States Attorney's Office; mentioned in relation to determining Epstein's willingness to accept a sentence and ...

Timeline (2 events)

Epstein's plea agreement and sentencing for an 18-month incarceration, reduced from a 'non-negotiable' 24-month term. He served 13 months, including work release.
OPR's investigation and report on Acosta's handling of the Epstein case, including the decision to resolve the case pre-charge and the lenient sentence.

Locations (1)

Location Context
Location from which computers were removed, related to criminal conduct evidence.

Relationships (3)

Acosta Prosecutor-Defendant Epstein
Acosta made decisions regarding Epstein's plea agreement and sentencing.
Acosta Subject of Investigation-Investigator OPR
OPR investigated Acosta's conduct in the Epstein case.
Lourie Witness-Investigator OPR
Lourie provided a statement to OPR regarding Epstein's sentence.

Key Quotes (3)

"OPR Was Unable to Determine the Basis for the Two-Year Term of Incarceration, That It Was Tied to Traditional Sentencing Goals, or That It Satisfied the Federal Interest in the Prosecution"
Source
DOJ-OGR-00023217.tif
Quote #1
""[E]verything else that happened to [Epstein] is exactly what should have happened to him. . . . He had to pay a lot of money. He had to register as a sex offender," but "in the perfect world, [Epstein] would have served more time in jail.""
Source
DOJ-OGR-00023217.tif
Quote #2
"Acosta had a greater obligation to understand and consider what the USAO was giving up and the appropriateness of doing so."
Source
DOJ-OGR-00023217.tif
Quote #3

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