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Extraction Summary

8
People
5
Organizations
1
Locations
2
Events
4
Relationships
6
Quotes

Document Information

Type: Legal document
File Size: 1.05 MB
Summary

This document details communications between U.S. Attorney Alexander Acosta and Epstein's attorney, Jay Lefkowitz, in late 2007 regarding Epstein's non-prosecution agreement (NPA). It focuses on a controversial breakfast meeting and subsequent letters where Lefkowitz claimed Acosta promised non-interference by federal authorities, a claim Acosta's office refuted in a draft response as "inaccurate" and tantamount to a "gag order." The text highlights conflicting accounts and the external criticism surrounding Acosta's handling of the case, contrasting his version of events with media reports.

People (8)

Name Role Context
Villafaña AUSA
Mentioned in relation to publicly released emails to Lefkowitz and for recommending an attorney representative.
Lefkowitz Epstein's attorney
Met with Acosta, sent a letter to Acosta on October 23, 2007, and worked with Sloman on language for an Addendum.
Acosta U.S. Attorney
A central figure in the document who met with Lefkowitz, corresponded with him, and made decisions regarding the Epst...
Epstein Defendant
The subject of the legal case, whose sentence and plea deal are discussed.
Sanchez
Recipient of a December 2007 letter from Acosta.
Sloman
Drafted a response letter for Acosta and worked with Lefkowitz on language for the Addendum.
Julie K. Brown Journalist
Author of a Miami Herald investigative report cited in a footnote.
Trump Future President
Mentioned in a quote from a Miami Herald article as Acosta being a "future Trump cabinet member".

Organizations (5)

Name Type Context
USAO government agency
U.S. Attorney's Office, mentioned regarding its willingness to meet with Epstein's attorneys and promises of non-inte...
State Attorney’s Office government agency
Mentioned in the context of the USAO promising not to intervene with their office regarding the Epstein matter.
FBI government agency
Mentioned as an agency that would not intervene regarding Epstein's sentence, according to Lefkowitz's letter.
OPR government agency
Office of Professional Responsibility, to whom Acosta gave his account of the breakfast meeting.
Miami Herald company
A newspaper whose November 2018 investigative report on the Epstein case is cited.

Timeline (2 events)

2007-10
A meeting where Acosta proposed an Addendum to Lefkowitz.
Palm Beach
2007-10-12
A breakfast meeting between Acosta and Lefkowitz that drew criticism. Lefkowitz later claimed Acosta made promises of non-intervention during this meeting.

Locations (1)

Location Context
Location of an October 2007 meeting where Acosta proposed an Addendum to Lefkowitz.

Relationships (4)

Acosta professional Lefkowitz
They held meetings (e.g., the October 2007 breakfast meeting) and exchanged letters regarding the legal proceedings of Lefkowitz's client, Epstein.
Acosta professional Sloman
Sloman drafted a response letter for Acosta to send to Lefkowitz.
Sloman professional Lefkowitz
They had been working together on the language for the Addendum to Epstein's agreement.
Acosta professional Villafaña
Acosta commented to OPR on Villafaña's recommendation of an attorney representative.

Key Quotes (6)

"sua sponte proposed the Addendum to Mr. Lefkowitz at an October meeting in Palm Beach . . . in an attempt to avoid what I foresaw would likely be a litigious selection process."
Source
— Acosta (In a December 2007 letter to Sanchez.)
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Quote #1
"[the USAO] would not intervene with the State Attorney’s Office regarding this matter; or contact any of the identified individuals, potential witnesses, or potential civil claimants and their respective counsel in this matter; and that neither [the USAO] nor the [FBI] would intervene regarding the sentence Mr. Epstein receives pursuant to a plea with the State, so long as the sentence does not violate state law."
Source
— Lefkowitz (In an October 23, 2007 letter to Acosta, recounting what he claimed Acosta had assured him.)
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Quote #2
"inaccurate"
Source
— Acosta (Term added to a revised response letter to describe Lefkowitz's claims.)
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Quote #3
"[S]uch a promise equates to the imposition of a gag order. Our Office cannot and will not agree to this."
Source
— Sloman (in a draft for Acosta) (In a draft response letter to Lefkowitz.)
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Quote #4
"her boyfriend’s partner"
Source
— Acosta (Speculating to OPR about an attorney whom Villafaña had recommended.)
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Quote #5
"the way this was reported [in the press] was that I negotiated [the NPA] over breakfast,"
Source
— Acosta (Describing what he felt was an inaccurate media portrayal of the breakfast meeting, as the NPA was signed weeks prior.)
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Quote #6

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