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Extraction Summary

5
People
4
Organizations
0
Locations
4
Events
5
Relationships
1
Quotes

Document Information

Type: Report excerpt
File Size: 91.2 KB
Summary

This document details the Office of Professional Responsibility's (OPR) findings and criticisms regarding Acosta's handling of victim notification in the Epstein case. It focuses on Acosta's personal involvement in the notification process, his decision to defer responsibility to the State Attorney, and his failure to ensure victims were properly informed of Epstein's state court pleas, despite his staff's efforts. The document highlights the inadequate communication and coordination between the USAO, Acosta, and the State Attorney's Office concerning victim notification.

People (5)

Name Role Context
Acosta USAO management / responsible official
Argued he could rely on staff for victim notification; involved himself in notification dispute; responsible for choo...
Chief Reiter Official responsible for notification
Expected to notify victims; Villafaña and Sloman attempted to ensure notification through him; criticized for not per...
Villafaña Staff member
Provided Acosta with a draft letter; attempted to ensure victim notification; contacted Reiter after state plea hearing.
Sloman Staff member
Provided instructions with Villafaña; attempted to ensure victim notification.
Epstein Subject of investigation
His state court pleas and conduct are central to the victim notification issues.

Organizations (4)

Name Type Context
USAO
United States Attorney's Office management played no role in victim notification process (under usual circumstances);...
OPR
Office of Professional Responsibility; found no evidence that Acosta sent letters; concluded criticisms of Acosta are...
State Attorney's Office
Recipient of potential communication from Acosta; responsible for notifying victims; needed appropriate notification ...
Department
Overarching commitment to treat victims with fairness; reviewed the matter.

Timeline (4 events)

2007-12-19
Acosta's letter and decision regarding victim notification.
Epstein's state court pleas and sentencing.
Epstein victims
Victim notification process regarding Epstein's case.
Plea hearing.
victims Epstein legal teams

Relationships (5)

Acosta responsibility delegation Chief Reiter
Acosta expected Chief Reiter to notify victims; Acosta's counsel argued Acosta should not be criticized for 'not personally confirming' Reiter had notified victims.
Acosta staff-supervisor Villafaña
Villafaña provided Acosta with a draft letter; Acosta provided Villafaña with instructions.
Acosta staff-supervisor Sloman
Acosta provided Sloman with instructions.
Villafaña contact/coordination Chief Reiter
Villafaña contacted Reiter soon after the state plea hearing.
Villafaña collaborators Sloman
Villafaña and Sloman hastily attempted to ensure victim notification.

Key Quotes (1)

""OPR 'unwarrantedly applies a standard never before expected of any US Attorney,' and inappropriately criticizes Acosta for 'not personally confirming that the State Attorney had the information needed' to notify the victims and for 'not personally confirming' that Chief Reiter had actually notified the victims.""
Source
DOJ-OGR-00023310.tif
Quote #1

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