Event Details
December 08, 2008
Description
Acosta formally recused from all matters involving a specific law firm (cut off in text).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
The U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into a non-prosecution agreement (NPA) with Jeffrey Epstein.
2007-01-01 • Southern District of Florida
A. Marie Villafana signed the addendum on behalf of the U.S. Attorney.
2007-10-30
Signing of a Non-Prosecution Agreement (NPA) between the USAO-SDFL and Epstein.
Date unknown • Southern District of Florida
An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.
Date unknown
A Non-Prosecution Agreement was made between the USAO-SDFL and Epstein, deferring federal prosecution in the Southern District of Florida for specific offenses.
Date unknown • Southern District of Florida
The U.S. Attorney's office, represented by A. Marie Villafana, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
2007-10-30
Matthew Menchel signed and sent a letter to Lilly Ann Sanchez with a plea offer for Mr. Epstein. This was also Menchel's last day at the USAO.
2007-08-03
The U.S. Attorney's office, via a representative for A. Marie Villafaña, signed the Addendum to the Non-Prosecution Agreement.
2007-10-30
A. Marie Villafaña, Assistant U.S. Attorney, signed the Non-Prosecution Agreement on behalf of the U.S. Attorney.
2007-09-27
A meeting between the U.S. Attorney's Office and Epstein's counsel where the office explained its position on the case.
2007-07-31
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