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862 KB
Extraction Summary
9
People
5
Organizations
2
Locations
3
Events
6
Relationships
9
Quotes
Document Information
Type:
Legal document
File Size:
862 KB
Summary
This document details events from August-September 2007 in the Jeffrey Epstein case, focusing on U.S. Attorney Acosta's decision to meet with Epstein's newly hired, high-profile attorneys, Kenneth Starr and Jay Lefkowitz. It reveals internal tensions, with the FBI pushing for federal prosecution, while Acosta strategized with his colleague Sloman to manage the new defense team and prevent them from escalating procedural complaints to Washington D.C. The document also notes Acosta's prior professional relationship with Starr and Lefkowitz from his time at their law firm, Kirkland & Ellis.
People (9)
| Name | Role | Context |
|---|---|---|
| Menchel |
Confirmed he sent a letter by email. Also mentioned in a footnote as being present when Acosta received a call from K...
|
|
| Sloman |
Was told by the West Palm Beach FBI squad supervisor about Epstein's case. Was allegedly "yelled at" by the superviso...
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|
| Epstein | Defendant/Subject of investigation |
Subject of the case. Rejected the USAO's proposal. Hired additional attorneys Kenneth Starr and Jay Lefkowitz.
|
| Villafaña |
Told OPR that the FBI squad supervisor "yelled at" Sloman and that Epstein's team was "incensed".
|
|
| Acosta | U.S. Attorney (implied) |
Agreed to meet with Epstein's new attorneys. Had previously worked at Kirkland & Ellis with Starr and Lefkowitz. Corr...
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| Kenneth Starr | Attorney |
A prominent attorney from Kirkland & Ellis hired by Epstein. Acosta knew him from previous employment.
|
| Jay Lefkowitz | Attorney |
A prominent attorney from Kirkland & Ellis hired by Epstein. Acosta knew him from previous employment.
|
| Lourie |
Mentioned in footnote 93 as the recipient of an email from Sloman reporting a conversation with the FBI squad supervi...
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|
| Ken Starr | Attorney |
Mentioned in a quote by Acosta, identifying him as the person on a phone call. Same person as Kenneth Starr.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| OPR | government agency |
Office of Professional Responsibility, which was interviewing individuals (Villafaña, Sloman, Acosta, Menchel) about ...
|
| West Palm Beach FBI | government agency |
A squad supervisor from this office expressed frustration to Sloman about the USAO's decision not to prosecute Epstei...
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| USAO | government agency |
U.S. Attorney's Office. Its proposal was rejected by Epstein, and its decision not to prosecute federally was a point...
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| Kirkland & Ellis | company |
Law firm where Kenneth Starr and Jay Lefkowitz worked, and where Acosta was previously an associate.
|
| Department | government agency |
Likely refers to the Department of Justice, to which Kirkland & Ellis attorneys were considering elevating their obje...
|
Timeline (3 events)
2007-08
Epstein hired additional attorneys, Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis.
Locations (2)
| Location | Context |
|---|---|
|
Location of the FBI squad involved in the Epstein case.
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|
|
Mentioned as the location (likely Department of Justice headquarters) where Epstein's attorneys might elevate their o...
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Relationships (6)
They communicated via email about case strategy regarding Epstein's new attorneys and the potential for the case to be escalated to DC.
Acosta had worked at Kirkland & Ellis as a junior associate from 1995-1997 and had worked on a matter with Starr, establishing a professional acquaintanceship before Starr was hired by Epstein.
Acosta had worked at Kirkland & Ellis as a junior associate from 1995-1997 and had worked on a matter with Lefkowitz, establishing a professional acquaintanceship before Lefkowitz was hired by Epstein.
The supervisor expressed frustration to Sloman about the USAO's handling of the Epstein case, with Villafaña describing the interaction as the supervisor having "yelled at" Sloman.
The document states that Epstein added Kenneth Starr to his legal team.
The document states that Epstein added Jay Lefkowitz to his legal team.
Key Quotes (9)
"wanted to know whether this letter went out. Because . . . if the letter didn’t go out we can make this all go away and restart."Source
— unnamed person
(Statement made to OPR regarding a letter.)
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Quote #1
"yelled at"Source
— Villafaña
(Describing the West Palm Beach FBI squad supervisor's interaction with Sloman regarding the USAO's decision not to prosecute Epstein federally.)
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Quote #2
"incensed"Source
— Villafaña
(Describing the reaction of Epstein's team to Acosta not meeting with them and the short deadline.)
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Quote #3
"Just saw Menchel. I didn’t know Kirkland made a call into you. You were right. Unbelievable."Source
— Sloman
(In an email to Acosta on August 6, 2007.)
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Quote #4
"They are likely to go to DC. We should strategize a bit. We are not changing positions, and that should be made clear."Source
— Acosta
(In a reply email to Sloman regarding the actions of Epstein's attorneys.)
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Quote #5
"[Epstein’s] attorneys want to go to DC on the case, on the grounds of a process foul, i.e., that I have not met with them. I’m concerned that this will delay matters."Source
— Acosta
(In a written communication to Sloman the day after the initial emails.)
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Quote #6
"The guy is killing me."Source
— Sloman
(A comment made in an email to Lourie, referring to the FBI squad supervisor (footnote 93).)
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Quote #7
"When do we indict? Why don’t we just move forward?"Source
— West Palm Beach FBI squad supervisor
(Statement the supervisor recalled likely making to Sloman, expressing frustration with the case's progress (footnote 93).)
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Quote #8
"[T]hat was Ken Starr,"Source
— Acosta
(Statement made to Menchel after finishing a phone conversation, identifying the caller (footnote 95).)
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Quote #9
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