Event Details

March 25, 2020

Description

Bail denied in US v. Acosta

Participants (2)

Name Type Mentions
Judge Buchwald person 0 View Entity
Acosta person 475 View Entity

Source Documents (1)

DOJ-OGR-00001000.jpg

Court Filing / Legal Memorandum (Case Law Citations) • 523 KB
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This document is page 15 of a legal filing (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell based on the case number) dated June 15, 2020. It provides a string citation of legal precedents from the Southern District of New York (S.D.N.Y.) where judges denied pre-trial bail to defendants during the early stages of the COVID-19 pandemic, despite the defendants citing various health conditions like asthma and diabetes. The text argues that health risks alone have not been sufficient grounds for release in recent comparable cases.

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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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

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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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Negotiation of a Non-Prosecution Agreement (NPA) between the USAO (represented by Villafaña, Lourie, and Acosta) and Epstein's defense team.

Date unknown

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Lourie and Acosta revised a draft of the federal plea agreement.

2007-09-20

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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

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Event Metadata

Type
Unknown
Location
S.D.N.Y.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:41

Additional Data

Source
DOJ-OGR-00001000.jpg
Date String
2020-03-25

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