Event Details

July 31, 2007

Description

Meeting where USAO offered to end investigation if Epstein pled guilty to state charges.

Participants (2)

Name Type Mentions
Epstein's attorneys person 31 View Entity
USAO organization 691 View Entity

Source Documents (1)

EFTA00013359.pdf

Department of Justice Office of Professional Responsibility (OPR) Executive Summary of Report • 1.2 MB
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This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised "poor judgment" in resolving the case via the NPA and failing to ensure victims were properly notified, he and his staff did not commit professional misconduct as defined by DOJ standards. The report details the history of the investigation, the secret negotiations, the subsequent violation of the Crime Victims' Rights Act (CVRA), and the eventual fallout leading to Acosta's resignation as Labor Secretary in 2019.

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Epstein's attorneys challenged the USAO's position regarding victim notification.

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Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.

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The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.

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USAO opens federal investigation into Jeffrey Epstein.

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Event Metadata

Type
Unknown
Location
Southern District of Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:53

Additional Data

Source
EFTA00013359.pdf
Date String
2007-07-31

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