Date Unknown
Victim notification process regarding Epstein's case.
| Name | Type | Mentions | |
|---|---|---|---|
| Chief Reiter | person | 86 | View Entity |
| victims | person | 179 | View Entity |
| Sloman | person | 421 | View Entity |
| Acosta | person | 475 | View Entity |
| Villafaña | person | 551 | View Entity |
DOJ-OGR-00023310.tif
This document details the Office of Professional Responsibility's (OPR) findings and criticisms regarding Acosta's handling of victim notification in the Epstein case. It focuses on Acosta's personal involvement in the notification process, his decision to defer responsibility to the State Attorney, and his failure to ensure victims were properly informed of Epstein's state court pleas, despite his staff's efforts. The document highlights the inadequate communication and coordination between the USAO, Acosta, and the State Attorney's Office concerning victim notification.
Events with shared participants
September agreement
2007-09-01 • Unknown
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
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