Senior AUSA
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-12-14 | N/A | Meeting in Miami between Acosta, USAO representatives, and Epstein's defense team (Starr, Dershow... | Miami | View |
DOJ-OGR-00023137.tif
This document details interactions between Jeffrey Epstein's defense team and the USAO in late 2007, focusing on submissions, a key meeting in Miami on December 14, 2007, and the defense's threat to pursue a Department of Justice review. The discussions revolved around defense complaints, a proposed revised indictment, and a new argument by Epstein's attorneys regarding the applicability of the state charge he agreed to plead guilty to. The document also highlights the USAO's internal review processes and Acosta's communication with Assistant Attorney General Fisher regarding the case.
Report excerpt
2025-11-20
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