Event Details

Unknown

Description

OPR Interview with Acosta

Participants (2)

Name Type Mentions
OPR person 0 View Entity
Acosta person 475 View Entity

Source Documents (2)

DOJ-OGR-00003228.jpg

Department of Justice OPR (Office of Professional Responsibility) Report • 1.01 MB
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This document contains an excerpt from a DOJ OPR report detailing internal communications regarding the initial federal investigation into Jeffrey Epstein. It highlights emails from prosecutor Lourie to Menchel discussing a 50-page prosecution memo, the strategy to use only 'clean victims' (those without impeachment baggage), and the assertion that the State Attorney's Office intentionally sabotaged their own grand jury case. The document also covers OPR interviews where Menchel recalls this as his introduction to the case, and then-US Attorney Alexander Acosta admits he likely did not read the prosecution memo, relying instead on his senior staff.

DOJ-OGR-00021226.jpg

DOJ OPR Report / Legal Exhibit • 927 KB
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This document is a page from a DOJ OPR report detailing internal communications between federal prosecutors (Lourie, Menchel) regarding the initial prosecution memorandum for the Jeffrey Epstein case. It highlights the prosecutors' concerns about Epstein's high-profile defense team, the belief that state prosecutors intentionally sabotaged the case in the grand jury, and strategic discussions about selecting 'clean' victims to ensure a successful indictment. The document also notes Acosta's lack of recollection regarding reading the specific prosecution memo, citing his reliance on senior staff.

Related Events

Events with shared participants

September agreement

2007-09-01 • Unknown

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Federal prosecution of Epstein

2006-01-01 • N/A

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Federal prosecution of Epstein led by Acosta.

2006-01-01 • USA

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Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).

2007-12-07

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Private meeting between Acosta and Lefkowitz at a Marriott hotel in West Palm Beach regarding keeping the deal secret.

Date unknown • Marriott hotel, West Palm Beach

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Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.

2007-09-24

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Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.

Date unknown • N/A

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Negotiation of a Non-Prosecution Agreement (NPA) between the USAO (represented by Villafaña, Lourie, and Acosta) and Epstein's defense team.

Date unknown

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Lourie and Acosta revised a draft of the federal plea agreement.

2007-09-20

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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.

2007-12-19

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 19:53

Additional Data

Source
DOJ-OGR-00003228.jpg
Date String
Unknown

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