Event Details

October 12, 2007

Description

Breakfast meeting between Acosta and Lefkowitz, followed by Acosta communicating with Sloman.

Participants (3)

Name Type Mentions
Sloman person 421 View Entity
Acosta person 475 View Entity
Lefkowitz person 215 View Entity

Source Documents (1)

DOJ-OGR-00023190.tif

Report Excerpt • 76.9 KB
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This document details ethical considerations and actions taken by various individuals involved in the Epstein case, particularly focusing on potential conflicts of interest for USAO staff. It highlights discussions and decisions made by Menchel, Sloman, Lourie, and Acosta regarding their relationships with Epstein's attorneys and their professional responsibilities. The document also mentions Acosta's recusal from the case due to potential employment with Kirkland & Ellis and a separate consultation regarding a possible professorship at Harvard while Dershowitz represented Epstein.

Related Events

Events with shared participants

September agreement

2007-09-01 • Unknown

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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • 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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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

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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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Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.

2006-10-02

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 14:54

Additional Data

Source
DOJ-OGR-00023190.tif
Date String
2007-10-12

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