Event Details

Date Unknown

Description

Acosta's decision to resolve the matter through a state-based plea, interpreting state indictment on one charge as weak evidence.

Participants (1)

Name Type Mentions
Acosta person 475 View Entity

Source Documents (1)

DOJ-OGR-00023221.tif

Report Excerpt • 78.8 KB
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This document is an excerpt from a report by OPR detailing issues with the handling of the Epstein case, specifically focusing on Acosta's role. It highlights Acosta's decision-making, his perceived distance from the details of the case, and communication failures among key participants like Villafaña, Lourie, and Menchel. The report suggests Acosta's actions were driven by concerns about state authority interference, rather than an intent to benefit Epstein.

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

View

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
1
Source Documents
1
Extracted
2025-12-26 14:26

Additional Data

Source
DOJ-OGR-00023221.tif
Date String
N/A

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