Event Details

Date Unknown

Description

Decision-making process regarding a state-based resolution and a Non-Prosecution Agreement (NPA) for Epstein, including offering a two-year term of incarceration.

Participants (4)

Name Type Mentions
OPR person 0 View Entity
Acosta person 475 View Entity
Epstein person 3850 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00023225.tif

Report Excerpt • 71.7 KB
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This document is an excerpt from a report analyzing the handling of a case involving Epstein, focusing on decisions made by U.S. Attorney Acosta. It critiques Acosta's judgment and the flawed decision-making process that led to a Non-Prosecution Agreement (NPA), which allowed Epstein to manipulate the system to his benefit and left victims and the public questioning justice. The OPR concludes that Acosta exercised poor judgment in his approach to the case.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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September agreement

2007-09-01 • Unknown

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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 14:18

Additional Data

Source
DOJ-OGR-00023225.tif
Date String
N/A

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