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USAO Appellate Division Chief

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["USAO Appellate Division Chief"] Appellate Division Chief Appellate Division
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person Acosta
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DOJ-OGR-00023267.tif

This document discusses the application of CVRA (Crime Victims' Rights Act) rights, referencing a federal prosecution related to a 2005 BP oil refinery explosion where victim notification was initially bypassed. It also details how, in June 2008, victims like Wild and Villafaña sought legal representation from Bradley Edwards to understand the federal criminal case against Jeffrey Epstein, highlighting communications and the role of OPR in investigating such interactions.

Legal document / report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00021428.jpg

This document details events in April and May 2008 concerning the federal investigation into Epstein, highlighting prosecutors' frustration with delays caused by the defense's appeal to the Department's Criminal Division. It captures communications showing officials, including Acosta, Villafaña, and Sloman, were concerned about victims losing patience and were contemplating filing charges. Concurrently, it describes a separate legal discussion where USAO supervisors, prompted by an unrelated complaint, affirmed their position that victims' rights under the CVRA are only triggered once formal charges are filed.

Legal document
2025-11-20
Analysis Source
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5

Fifth Circuit opinion 'In re Dean'

From: USAO Appellate Divisio...
To: ["Acosta", "Sloman"]

The Chief sent a copy of a U.S. Court of Appeals for the Fifth Circuit opinion to Acosta and Sloman.

Communication
2008-05-07
Communication Source

Confirmation on CVRA obligations

From: USAO Appellate Divisio...
To: ["Acosta", "Sloman"]

The Chief stated she had confirmed with DOJ that her interpretation was correct: CVRA obligations are not triggered until a case is filed.

Email
2008-04-24
Communication Source

Forwarded citizen complaint

From: Acosta
To: USAO Appellate Divisio...

Acosta forwarded the attorney's complaint to the USAO Appellate Division Chief.

Message
2008-04-18
Communication Source

CVRA obligations

From: USAO Appellate Divisio...
To: ["Acosta", "Sloman"]

The Chief informed Acosta and Sloman that according to the 2005 Guidelines, CVRA obligations are not triggered until charges are filed.

Communication
2008-04-18
Communication Source

PMD Exhibit 14

From: USAO Appellate Divisio...
To: Unknown

Report regarding Conrad's conduct.

Report
2007-12-18
Communication Source

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