📧 Communication

Internal Communication

Communication Details

From
To
Villafaña Villafaña
Subject
Evidence Review
Message Content

Notified that Robert Senior would review evidence de novo

📄 Source Document

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DOJ Collection
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Document Summary

This document details the tense negotiations between the USAO (Acosta) and Epstein's defense team (Starr, Lefkowitz, Dershowitz) in December 2007. Following defense submissions, the USAO initiated a de novo review of evidence by Criminal Chief Robert Senior and held a meeting in Miami on December 14, 2007, where the defense argued state charges did not apply. The defense subsequently threatened to seek review from DOJ Washington (AAG Fisher), prompting Acosta to request an expedited review to preserve a scheduled January 4th plea date.

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