November 26, 2008
USAO advised Department of Justice about Acosta's recusal from Epstein-related matters due to potential employment with Kirkland & Ellis.
| Name | Type | Mentions | |
|---|---|---|---|
| Kirkland & Ellis | organization | 111 | View Entity |
| Acosta | person | 475 | View Entity |
| USAO | organization | 691 | View Entity |
| Department | organization | 266 | View Entity |
DOJ-OGR-00023153.tif
This document details events in November 2008 concerning Jeffrey Epstein's work release, which USAO official Villafaña believed breached his non-prosecution agreement (NPA). Villafaña communicated her concerns to defense attorney Black and other officials, leading to a notice of NPA violation and the recusal of Acosta from the case. The document highlights the ongoing dispute regarding the terms of Epstein's incarceration and the perceived special treatment he received.
Events with shared participants
September agreement
2007-09-01 • Unknown
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
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
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
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
Date of the letter requesting a 'de novo' review.
2008-06-19 • N/A
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
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