Event Details

Not specified

Description

Judge Zloch issues an order criticizing the US Attorney's Office for withholding information and copies Acosta.

Participants (2)

Name Type Mentions
William J. Zloch person 12 View Entity
Acosta person 475 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021730.jpg

Congressional Document / Legal Excerpt • 532 KB
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This document appears to be an excerpt from a House Oversight Committee record (stamped 021730). It quotes Senior U.S. District Court Judge William J. Zloch expressing strong criticism of the Office of the United States Attorney for the Southern District of Florida for intentionally withholding information from the court. The text notes that Judge Zloch copied Acosta on this specific order.

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.

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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
Southern District of Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 20:59

Additional Data

Source
HOUSE_OVERSIGHT_021730.jpg
Date String
Not specified

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