Not specified
Judge Zloch issues an order criticizing the US Attorney's Office for withholding information and copies Acosta.
| Name | Type | Mentions | |
|---|---|---|---|
| William J. Zloch | person | 12 | View Entity |
| Acosta | person | 475 | View Entity |
HOUSE_OVERSIGHT_021730.jpg
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.
Events with shared participants
September agreement
2007-09-01 • Unknown
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
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
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
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
Negotiation of a Non-Prosecution Agreement (NPA) between the USAO (represented by Villafaña, Lourie, and Acosta) and Epstein's defense team.
Date unknown
Lourie and Acosta revised a draft of the federal plea agreement.
2007-09-20
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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