October 01, 2007
Signing of the Non-Prosecution Agreement (NPA).
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
| DMV/DL | person | 0 | View Entity |
| Defense counsel | person | 578 | View Entity |
| Counsel | person | 172 | View Entity |
| Epstein | person | 3850 | View Entity |
| USAO | organization | 691 | View Entity |
EFTA00011475.pdf
This document is an Executive Summary of a November 2020 DOJ Office of Professional Responsibility report investigating the 2006-2008 federal handling of the Jeffrey Epstein case by the US Attorney's Office for the Southern District of Florida. It details the negotiation of the controversial Non-Prosecution Agreement (NPA) approved by then-US Attorney Alexander Acosta, which allowed Epstein to plead to lesser state charges, and examines the failure of the government to consult with victims under the Crime Victims' Rights Act (CVRA). The report concludes that while Acosta and other attorneys did not commit professional misconduct by definition, Acosta exercised 'poor judgment' in resolving the case via the NPA and the government failed to treat victims with necessary forthrightness.
EFTA00023059.pdf
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 NPA and failing to ensure victims were notified, he did not commit professional misconduct as defined by clear and unambiguous standards. The report details the history of the investigation, the CVRA litigation by victims, and the subsequent fallout leading to Acosta's resignation and Epstein's 2019 arrest and death.
DOJ-OGR-00021186.jpg
This document contains findings from an Office of Professional Responsibility (OPR) report regarding Alexander Acosta's handling of the Epstein case. While OPR did not find evidence of corruption or professional misconduct regarding the decision to enter a Non-Prosecution Agreement (NPA), it concluded that Acosta exercised 'poor judgment' and relied on a flawed application of federalism principles. Additionally, the report concludes that attorneys did not commit misconduct regarding the lack of victim consultation, citing the interpretation of the Crime Victims' Rights Act (CVRA) at the time.
EFTA00019173.pdf
An email chain from June 2010 involving the US Attorney's Office (USAFLS). The core of the document is a forwarded list of 17 pointed questions from an inquirer asking why Jeffrey Epstein received such lenient treatment, why federal trafficking charges were dropped, why Ghislaine Maxwell was not charged, and questioning the involvement of the US Attorney General (USAG) in stopping the investigation. Internal commentary from the USAFLS notes they likely cannot answer the questions.
DOJ-OGR-00004605.jpg
This document is an excerpt from a DOJ OPR report analyzing the conduct of federal prosecutors (Villafaña, Acosta, Sloman, Menchel, Lourie) regarding the Jeffrey Epstein Non-Prosecution Agreement (NPA). The report concludes that while there was no evidence prosecutors intentionally hid the NPA to protect Epstein, they failed to consult victims, leaving victims like Wild feeling misled and mistreated. The text details how Villafaña wished to consult victims but was constrained by management and concerns over creating impeachment evidence, a decision OPR criticizes as lacking consideration for the victims' rights and the fairness of the process.
DOJ-OGR-00021204.jpg
This document appears to be a page from a DOJ report (likely the OPR report) detailing the structure of Florida law enforcement and the background of U.S. Attorney R. Alexander Acosta. It outlines the roles of the Palm Beach State Attorney and Sheriff's Office, Acosta's professional history, and his direct involvement in negotiating Jeffrey Epstein's controversial Non-Prosecution Agreement (NPA) and subsequent state plea deal.
DOJ-OGR-00021486.jpg
This document is a page from a DOJ Office of Professional Responsibility (OPR) report evaluating U.S. Attorney Alexander Acosta's conduct regarding the Jeffrey Epstein Non-Prosecution Agreement (NPA). The OPR concludes that while Acosta did not commit professional misconduct or act on corruption, his decision to resolve the investigation via a state-based plea constituted 'poor judgment' and relied on a 'flawed mechanism.' The report notes Acosta failed to consider the difficulties of relying on state officials and agreed to 'unusual and problematic terms' in the NPA.
EFTA00013359.pdf
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.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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