April 07, 2011
Motion regarding unsealing of correspondence (mentioned in footnote).
| Name | Type | Mentions | |
|---|---|---|---|
| Petitioners | person | 6 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021363.jpg
This page from a DOJ OPR report analyzes the Non-Prosecution Agreement (NPA) negotiations between the USAO and Epstein's defense. It concludes that while prosecutor Villafaña's emails to defense attorney Lefkowitz appeared accommodating—suggesting 'off campus' meetings and venue changes to avoid press—OPR did not find evidence that these actions were motivated by improper favoritism or that Acosta's breakfast meeting with Lefkowitz materially altered the sentence. The document notes that state officials, not the USAO, were responsible for granting Epstein work release privileges.
Events with shared participants
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
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
Analysis of legal principles regarding the setting aside of a Non-Prosecution Agreement, specifically concerning Epstein's criminal prosecution and guilty plea, and the necessity of parties in contract challenges.
Date unknown • Southern District of Florida
The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual activities with minor females.
2011-01-01
The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.
2008-01-01
USAO opens federal investigation into Jeffrey Epstein.
2006-05-23
The USAO negotiated with Epstein's defense team, rejecting a provision that would prohibit them from initiating immigration proceedings against two female assistants.
Date unknown
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