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STATE ATTORNEY

Person
Mentions
4
Relationships
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Events
2
Documents
2
Also known as:
Assistant State Attorney (ASA)
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Date Event Type Description Location Actions
2007-12-19 Advisement/decision Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notifi... N/A View
2007-09-12 Meeting The USAO and Defense Counsel meet with the State Attorney. N/A View

EFTA00013778.pdf

This email chain from March 2008 between federal prosecutors/officials discusses the complexities of the parallel state and federal cases against Jeffrey Epstein. It details Epstein's attempts to evade the stricter terms of a federal non-prosecution agreement (including sex offender registration and 18 months jail time) and reveals that prior to FBI involvement, local police were told he would receive only a misdemeanor with no jail time. The emails also contain specific evidence regarding a victim who was under 18 when Epstein engaged in sexual intercourse with her and gave her lingerie as a gift.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00013656.pdf

This document is a chain of emails between likely federal prosecutors or FBI officials discussing the legal strategy regarding Jeffrey Epstein in March 2008. It details the conflict between state and federal indictments, Epstein's attempts to manipulate plea deals to avoid sex offender registration and jail time (seeking work release or home confinement instead), and specific evidence regarding a victim he abused just prior to her 18th birthday. The emails also highlight Epstein's legal team's tactics, such as subpoenaing victims not in the state indictment to gain intelligence on the federal investigation.

Email chain / legal correspondence
2025-12-25
Analysis Source
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