Event Details

Date Unknown

Description

USAO investigation into Epstein, which ran for more than a year.

Participants (3)

Name Type Mentions
Acosta person 475 View Entity
Epstein person 3850 View Entity
USAO organization 691 View Entity

Source Documents (1)

DOJ-OGR-00023225.tif

Report Excerpt • 71.7 KB
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This document is an excerpt from a report analyzing the handling of a case involving Epstein, focusing on decisions made by U.S. Attorney Acosta. It critiques Acosta's judgment and the flawed decision-making process that led to a Non-Prosecution Agreement (NPA), which allowed Epstein to manipulate the system to his benefit and left victims and the public questioning justice. The OPR concludes that Acosta exercised poor judgment in his approach to the case.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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September agreement

2007-09-01 • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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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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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 14:18

Additional Data

Source
DOJ-OGR-00023225.tif
Date String
N/A

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