Event Details

November 26, 2008

Description

USAO advised Department of Justice about Acosta's recusal from Epstein-related matters due to potential employment with Kirkland & Ellis.

Participants (4)

Name Type Mentions
Kirkland & Ellis organization 111 View Entity
Acosta person 475 View Entity
USAO organization 691 View Entity
Department organization 266 View Entity

Source Documents (1)

DOJ-OGR-00023153.tif

Report Excerpt • 65.8 KB
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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.

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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Epstein's attorneys challenged the USAO's position regarding victim notification.

2007-12-01 • N/A

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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

View

Date of the letter requesting a 'de novo' review.

2008-06-19 • N/A

View

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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Conference call regarding the review of Epstein's devices.

2020-10-19 • Teleconference

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 15:17

Additional Data

Source
DOJ-OGR-00023153.tif
Date String
2008-11-26

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