Date Unknown
Acosta reviewed and approved a final Non-Prosecution Agreement (NPA) for Epstein, which reduced the sentencing requirement from two years to 18 months and allowed a plea to one of three original charges.
| Name | Type | Mentions | |
|---|---|---|---|
| Acosta | person | 475 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00021339.jpg
This legal document is a page from a report by the Office of Professional Responsibility (OPR) analyzing former U.S. Attorney Acosta's handling of the Epstein case. OPR concludes that Acosta's decision to approve a Non-Prosecution Agreement (NPA) for Epstein, which included an 18-month state sentence and a provision not to prosecute unidentified 'potential co-conspirators,' did not violate a clear and unambiguous Department policy and therefore did not constitute professional misconduct. The report distinguishes between 'transactional immunity' and 'use immunity' in its analysis of the agreement's terms.
Events with shared participants
Death of Epstein.
2019-01-01
September agreement
2007-09-01 • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
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