January 01, 2008
Motion filed to seal Search Warrant Application regarding ongoing grand jury investigation
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant United States Attorney | person | 48 | View Entity |
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
EFTA00014063.pdf
A legal motion filed in the U.S. District Court for the Southern District of Florida (Case 08-8068-LRJ) requesting to seal a search warrant application. The motion, submitted under U.S. Attorney R. Alexander Acosta, cites an ongoing grand jury investigation and the risk that public disclosure would jeopardize the case or notify targets. The specific Assistant U.S. Attorney's identity and contact details are redacted.
Events with shared participants
The U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into a non-prosecution agreement (NPA) with Jeffrey Epstein.
2007-01-01 • Southern District of Florida
A. Marie Villafana signed the addendum on behalf of the U.S. Attorney.
2007-10-30
Signing of a Non-Prosecution Agreement (NPA) between the USAO-SDFL and Epstein.
Date unknown • Southern District of Florida
An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.
Date unknown
A Non-Prosecution Agreement was made between the USAO-SDFL and Epstein, deferring federal prosecution in the Southern District of Florida for specific offenses.
Date unknown • Southern District of Florida
The U.S. Attorney's office, represented by A. Marie Villafana, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
2007-10-30
Matthew Menchel signed and sent a letter to Lilly Ann Sanchez with a plea offer for Mr. Epstein. This was also Menchel's last day at the USAO.
2007-08-03
The U.S. Attorney's office, via a representative for A. Marie Villafaña, signed the Addendum to the Non-Prosecution Agreement.
2007-10-30
A. Marie Villafaña, Assistant U.S. Attorney, signed the Non-Prosecution Agreement on behalf of the U.S. Attorney.
2007-09-27
A meeting between the U.S. Attorney's Office and Epstein's counsel where the office explained its position on the case.
2007-07-31
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