February 21, 2019
A district court issued its ruling in the CVRA litigation, finding that the USAO violated the CVRA in its handling of the Epstein NPA.
| Name | Type | Mentions | |
|---|---|---|---|
| USAO | organization | 691 | View Entity |
| district court | organization | 595 | View Entity |
DOJ-OGR-00021182.jpg
This document is a page from a legal filing, likely a report from the Office of Professional Responsibility (OPR), detailing the scope and methodology of its investigation into the U.S. Attorney's Office's (USAO) handling of the Jeffrey Epstein case. Following a court ruling on February 21, 2019, that found the USAO violated victims' rights, OPR's investigation involved reviewing extensive records, conducting over 60 interviews, and identifying former U.S. Attorney Acosta and four other individuals as subjects of the inquiry for their roles in the Non-Prosecution Agreement (NPA).
Events with shared participants
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
The District Court denied Maxwell's motion to dismiss an indictment.
Date unknown
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Denial of Maxwell's motion to modify a protective order.
2020-09-02 • SDNY
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
District court's opinion in the CVRA litigation
2019-01-01
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
District court issued an opinion concluding that the government violated the CVRA by failing to consult with victims before entering the NPA.
2019-02-21
The District Court's judgment of conviction for Maxwell was issued.
2022-06-29 • District Court
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