Event Details
Date Unknown
Description
Negotiation, approval, and entering into a Non-Prosecution Agreement (NPA) with Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Acosta | person | 475 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00021194.jpg
This document is a table of contents from a legal report, likely by the Office of Professional Responsibility (OPR), concerning the federal investigation of Epstein. The report's findings, as outlined here, conclude that U.S. Attorney Acosta and other subjects did not violate any professional standards or policies when they entered into a Non-Prosecution Agreement (NPA) with Epstein. The document also indicates the report found no evidence that the subjects were improperly influenced by corruption or by Epstein's status and wealth.
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Events with shared participants
Death of Epstein.
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2007-09-01 • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
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Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
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