Event Details
Date Unknown
Description
Federal investigation resolved through a Non-Prosecution Agreement (NPA).
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Menchel | person | 201 | View Entity |
| Sloman | person | 421 | View Entity |
| Acosta | person | 475 | View Entity |
| Epstein | person | 3850 | View Entity |
| Villafaña | person | 551 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00023171.tif
This document, an excerpt from an analysis report (Chapter Two, Part Three), discusses the public and media scrutiny following the Miami Herald's November 2018 report on the handling of the Epstein investigation. It focuses on the Non-Prosecution Agreement (NPA), allegations of a 'sweetheart deal' by Acosta and the USAO due to improper influences, and OPR's investigation into these matters, concluding that Acosta reviewed and approved the NPA terms and is accountable for it. The report also mentions other individuals (Menchel, Sloman, Lourie, and Villafaña) involved in the case.
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