OPR
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | OPR initiated an investigation into allegations that prosecutors in the USAO improperly resolved ... | N/A | View |
| N/A | Interviews | OPR conducted more than 60 interviews of witnesses, including FBI agents, USAO staff, and Departm... | N/A | View |
| 2007-01-01 | Investigation | OPR investigated allegations that USAO prosecutors improperly resolved a federal investigation in... | Southern District of Florida | View |
DOJ-OGR-00023203.tif
This document is an excerpt from an OPR report analyzing the conduct of prosecutor Villafaña during the federal investigation of Jeffrey Epstein. It concludes that Villafaña consistently advocated for Epstein's prosecution and victims' interests, despite a public narrative suggesting collusion with defense counsel. The report details Villafaña's efforts to protect victims' anonymity, expand the case scope, and draft victim notification letters, while refuting claims that she was 'soft on Epstein' based on witness statements and email context.
DOJ-OGR-00023198.tif
This document analyzes the circumstances surrounding a breakfast meeting between Acosta and Epstein's defense counsel, Jay Lefkowitz, on October 12, 2007, and the Non-Prosecution Agreement (NPA) signed on September 24, 2007. OPR concludes that Acosta did not make significant concessions during the breakfast meeting, as the key provisions of the NPA, including Epstein's 18-month sentence and sexual offender registration, were established prior to the meeting and not materially altered thereafter. The document also references a Miami Herald article critical of Acosta's involvement.
DOJ-OGR-00023190.tif
This document details ethical considerations and actions taken by various individuals involved in the Epstein case, particularly focusing on potential conflicts of interest for USAO staff. It highlights discussions and decisions made by Menchel, Sloman, Lourie, and Acosta regarding their relationships with Epstein's attorneys and their professional responsibilities. The document also mentions Acosta's recusal from the case due to potential employment with Kirkland & Ellis and a separate consultation regarding a possible professorship at Harvard while Dershowitz represented Epstein.
DOJ-OGR-00023189.tif
This document discusses the legal defense strategies employed by Jeffrey Epstein's extensive team of attorneys, highlighting their ability to secure concessions despite initial USAO requirements. It details how prominent lawyers like Alan Dershowitz and Ken Starr influenced prosecutor Alex Acosta, and addresses assertions from individuals like Menchel, Sloman, and Lourie that their relationships with Epstein's counsel did not affect their actions, while noting the significant financial investment in Epstein's defense.
DOJ-OGR-00023184.tif
This document is an excerpt from a report detailing witness challenges and concerns surrounding the prosecution of Jeffrey Epstein. It includes recollections from individuals like Lourie, Menchel, Sloman, and Acosta regarding the viability of a federal prosecution, victim reluctance to testify, evidentiary hurdles, and the eventual negotiated result that led to Epstein serving time and registering as a sexual offender.
DOJ-OGR-00023180.tif
This document, an excerpt from a report, discusses OPR's investigation into whether Epstein's status, wealth, or associations improperly influenced the outcome of his case. It concludes that OPR found no evidence of such influence, despite news reports in 2006 identifying Epstein as wealthy and connected to prominent figures like William Clinton, Donald Trump, and Kevin Spacey. The report notes that FBI personnel initially unfamiliar with Epstein later became aware of his connections, including those who had been on his plane, and that his legal team's mention of Clinton in pre-NPA letters was contextual.
DOJ-OGR-00023175.tif
This document is an excerpt from a report by the Office of Professional Responsibility (OPR) analyzing former U.S. Attorney Acosta's handling of the Jeffrey Epstein case. It details OPR's findings that Acosta's decision to approve a non-prosecution agreement (NPA) requiring Epstein to plead guilty to state charges, resulting in an 18-month sentence, did not violate any clear and unambiguous standards or constitute professional misconduct, despite OPR criticizing certain decisions made during the investigation.
DOJ-OGR-00023171.tif
This document, an excerpt from an analysis report (Chapter Two, Part Three), discusses the public and media scrutiny following the Miami Herald's November 2018 report on the handling of the Epstein investigation. It focuses on the Non-Prosecution Agreement (NPA), allegations of a 'sweetheart deal' by Acosta and the USAO due to improper influences, and OPR's investigation into these matters, concluding that Acosta reviewed and approved the NPA terms and is accountable for it. The report also mentions other individuals (Menchel, Sloman, Lourie, and Villafaña) involved in the case.
DOJ-OGR-00023169.tif
This document is an excerpt from a legal report, specifically discussing Florida Rules of Professional Conduct (FRPC) 4-8.4, which addresses conduct prejudicial to the administration of justice, including dishonesty, fraud, and misrepresentation. It cites two Florida Bar cases, Frederick (2000) and Shankman (2010), to illustrate how these rules apply, particularly noting that an attorney's actions leading to delayed case resolution and increased client costs can violate FRPC 4-8.4(d). The document also references OPR's examination of FRPC 4-3.8 and the non-binding nature of American Bar Association (ABA) standards for prosecutors.
DOJ-OGR-00023156.tif
This document details events surrounding Jeffrey Epstein's compliance with his home detention and supervision terms between 2009 and 2010. It highlights his alleged violations, efforts to transfer his supervision to the U.S. Virgin Islands, and the USAO's opposition to these requests, ultimately concluding with Epstein completing his sentence in Florida on July 21, 2010. The text also addresses the veracity of claims about Epstein's cooperation in the Bear Stearns case, which officials in the Eastern District of New York denied.
DOJ-OGR-00023148.tif
This document details events surrounding Jeffrey Epstein's plea and sentencing from June 2008 to June 2009, including communications between various officials regarding the handling of his case and concerns about the terms of his plea agreement. It highlights discrepancies and objections raised by Villafaña regarding Epstein's proposed custody arrangements, suggesting a potential violation of the agreement's spirit.
DOJ-OGR-00023147.tif
This document details the internal review and communications surrounding the resolution of the Epstein case, particularly focusing on the Non-Prosecution Agreement (NPA). It highlights disagreements and varying interpretations among legal officials regarding Epstein's claims, the validity of the NPA, and the scope of federal involvement, including a reaction from Villafaña to the proposed 90-day jail term and Deputy Attorney General Filip's perspective on Epstein's arguments.
DOJ-OGR-00023144.tif
This document details a March 12, 2008 meeting involving Jeffrey Epstein's defense team (Starr, Lefkowitz, Weinberg) and Department of Justice representatives (Oosterbaan, Mandelker, CEOS Deputy Chief) concerning the Epstein case. It outlines concerns raised by the defense regarding USAO actions, including communication issues with state authorities and a purported relationship between USAO official Sloman and a law firm representing victims. The document also mentions Sloman's prior work in private practice specializing in sexual abuse claims.
DOJ-OGR-00023141.tif
This document details the Department's review of the Epstein case from February to June 2008, initiated by Epstein's defense attorneys. It highlights internal discussions and notifications within the US justice system, including a February 28, 2008, notification from USAO Criminal Division Chief Senior to the Civil Rights Division regarding an ongoing child exploitation investigation involving Epstein. The notification, prepared by Villafaña and edited by Sloman, assessed the case as not being of "national interest" and anticipated charges under specific U.S. Code sections.
DOJ-OGR-00023138.tif
This document details efforts by Acosta to revise the Non-Prosecution Agreement (NPA) with language concerning monetary damages for victims of Jeffrey Epstein, which was ultimately rejected by the defense. It highlights disagreements and frustrations between prosecutors and defense counsel regarding the interpretation and implementation of the Section 2255 provision, particularly concerning victim notification and Epstein's alleged delays in his guilty plea.
DOJ-OGR-00023129.tif
This document details negotiations and communications surrounding Jeffrey Epstein's guilty plea and the Non-Prosecution Agreement (NPA) addendum in late 2007. It highlights disagreements and strategies among prosecutors (Acosta, Sloman, Villafaña, Lourie) and defense counsel (Lefkowitz), including the postponement of Epstein's plea and concerns about Epstein's alleged attempts to discredit victims and influence the legal process. The text also includes Acosta's perspective on not dictating to the state attorney's office.
DOJ-OGR-00023127.tif
This document details discussions and events surrounding the settlement process for victims related to Epstein. It highlights disagreements between Lefkowitz and Villafaña regarding victim communication and legal procedures, and records meetings and email exchanges between Acosta, Sloman, and Lefkowitz concerning an addendum to a Non-Prosecution Agreement (NPA) and a breakfast meeting in West Palm Beach in October 2007.
DOJ-OGR-00023122.tif
This document details the finalization and signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA) on September 24, 2007. It highlights the edits made by Acosta, including changes to Epstein's plea and sentencing requirements, and communications between various parties like Villafaña, Lourie, and Lefkowitz regarding the agreement's language and confidentiality. The document also notes the USAO's duty to redact protected information before disclosure.
DOJ-OGR-00023120.tif
This document details communications and events surrounding Jeffrey Epstein's potential plea deal and sex offender registration in September 2007. It highlights objections from Sanchez and Lefkowitz to the registration requirement, citing a 'misunderstanding' at a prior meeting where prosecutors Krischer and Belohlavek initially stated the offense was not registrable. The document shows efforts by Epstein's defense to avoid registration and secure an 18-month federal camp sentence.
DOJ-OGR-00023118.tif
This document details negotiations and internal communications surrounding a Non-Prosecution Agreement (NPA) related to Epstein, focusing on the involvement of Villafaña, Lefkowitz, Acosta, and Lourie. Key points include Villafaña's revised NPA which proposed a 30-month sentence for Epstein and included non-prosecution for co-conspirators, and a dispute with Lourie over the inclusion of an immigration waiver for Epstein's foreign national assistants. The document also touches on the USAO's general stance on immigration issues and the reluctance to charge Epstein's accomplices.
DOJ-OGR-00023115.tif
This document details ongoing negotiations and disagreements surrounding a federal plea agreement for Mr. Epstein in September 2007. It highlights the involvement of Assistant State Attorney Villafaña, who communicated with Belohlavek and sent revised agreements to Lefkowitz, and Acosta, who provided feedback on the USAO's 'hybrid' plea agreement to Lourie, emphasizing the trial team's support is crucial. A key point of contention was the change in offense description from solicitation of minors to forcing adults into prostitution, which made the agreement unacceptable to Villafaña.
DOJ-OGR-00023111.tif
This document details the ongoing plea negotiations for Mr. Epstein, highlighting his reluctance for jail time and the communication between prosecutors Lourie and Villafaña, and defense counsel Jay Lefkowitz. It reveals a disagreement over the terms of the plea agreement, with the defense proposing significant changes that were rejected by the USAO, including a prohibition on immigration proceedings against Epstein's female assistants. The document also includes a manager's view that direct conversation with Epstein might be necessary to finalize the deal.
DOJ-OGR-00023090.tif
This document details discussions and drafts surrounding a non-prosecution agreement for Epstein, focusing on victim compensation and the requirement for Epstein to register as a sex offender. It mentions key individuals like Acosta, Menchel, and Villafaña, and highlights changes made to Villafaña's initial draft before presentation to defense counsel. The text also references relevant legal statutes concerning civil remedies for victims of certain crimes and a memorandum from Acting Deputy Attorney General Craig S. Morford.
DOJ-OGR-00023094.tif
This document details changes made by Menchel to a draft letter by Villafaña regarding Jeffrey Epstein's potential plea deal, focusing on the shift from a federal plea to a state imprisonment term. It highlights the involvement of several individuals including Acosta, Sloman, and Lourie in discussions and decisions surrounding the Rule 11(c) plea, with an email from Villafaña to Sloman on September 6, 2007, suggesting Acosta's ultimate decision to nix the federal plea.
DOJ-OGR-00023328.tif
This document details that victims provided information to OPR regarding their contacts with the FBI and USAO, and OPR also received notifications from the FBI and USAO. This activity occurred before the Non-Prosecution Agreement (NPA) was signed or Epstein's state plea hearing, and concerned the federal investigation and Epstein's plea. OPR ultimately received information related to 13 victims.
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