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817 KB
Extraction Summary
5
People
2
Organizations
0
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Doj opr report (table of contents)
File Size:
817 KB
Summary
This document is a Table of Contents (page xix) from a Department of Justice Office of Professional Responsibility (OPR) report regarding the handling of the Jeffrey Epstein case. It outlines findings that prosecutors (Acosta, Villafaña, Lourie) did not act on improper influence or provide improper benefits based on relationships with defense counsel. However, section V explicitly states that Acosta exercised 'poor judgment' in resolving the investigation through a Non-Prosecution Agreement (NPA) and a state plea deal based on flawed policy applications.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Accused individual receiving the Non-Prosecution Agreement (NPA).
|
| Alexander Acosta | Former US Attorney/Prosecutor |
Subject of OPR investigation; criticized for exercising 'poor judgment' regarding the NPA and plea deal.
|
| Marie Villafaña | Prosecutor |
Subject of OPR investigation; investigated for emails with defense attorney Lefkowitz.
|
| Lourie | Prosecutor |
Subject of OPR investigation; mentioned alongside Acosta and Villafaña regarding the non-prosecution of co-conspirators.
|
| Jay Lefkowitz | Defense Attorney |
Epstein's lawyer; corresponded via email with Villafaña.
|
Timeline (2 events)
Unspecified (Historical context of NPA)
Relationships (3)
Emails exchanged during NPA negotiations.
Met for breakfast; preexisting relationships noted but deemed not improper.
Acosta resolved the federal investigation through the NPA.
Key Quotes (4)
"ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL INVESTIGATION THROUGH THE NPA"Source
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Quote #1
"The Evidence Does Not Establish That Acosta Negotiated a Deal Favorable to Epstein over Breakfast with Defense Counsel"Source
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Quote #2
"OPR’s Investigation Did Not Reveal Evidence Establishing That Epstein Cooperated in Other Federal Investigations or Received Special Treatment on That Basis"Source
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Quote #3
"Acosta’s Decision... Was Based on a Flawed Application of the Petite Policy and Federalism Concerns"Source
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Quote #4
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