Event Details

Date Unknown

Description

OPR review of Acosta's decision regarding victim notification.

Participants (2)

Name Type Mentions
OPR person 0 View Entity
Acosta person 475 View Entity

Source Documents (1)

DOJ-OGR-00023306.tif

Report Excerpt / Legal Analysis • 77.3 KB
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This document, an excerpt from a legal report, discusses the handling of victim notification in the Jeffrey Epstein case, specifically focusing on the roles of Sloman, Villafaña, and PBPD Chief Reiter, and the subsequent review of prosecutor Acosta's actions by OPR. It analyzes whether federal victim notification laws (CVRA/VRRA) applied to state court proceedings and concludes that Acosta's deferral of victim notification to the State Attorney's Office did not constitute professional misconduct. Legal citations and quotes from individuals involved are provided to support the analysis.

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
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 15:15

Additional Data

Source
DOJ-OGR-00023306.tif
Date String
N/A

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