Date Unknown
OPR interview of Acosta regarding his decisions in the Epstein case, where Acosta conceded the NPA did not represent 'appropriate punishment' or 'best outcome'.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
DOJ-OGR-00023210.tif
This document analyzes R. Alexander Acosta's handling of the Jeffrey Epstein prosecution, critiquing his use and interpretation of the Petite policy. It details Acosta's reasoning for federal non-intervention, his view on the state's role, and his concessions during an OPR interview that the outcome was not an appropriate punishment. The text also references the Ashcroft Memo and mentions an estimated sentencing range for Epstein by Villafaña.
Events with shared participants
The U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into a non-prosecution agreement (NPA) with Jeffrey Epstein.
2007-01-01 • Southern District of Florida
OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.
Date unknown
OPR conducted extensive interviews under oath of five subjects involved in the Epstein investigation.
Date unknown
OPR conducted more than 60 interviews of witnesses.
Date unknown
A. Marie Villafana signed the addendum on behalf of the U.S. Attorney.
2007-10-30
Signing of a Non-Prosecution Agreement (NPA) between the USAO-SDFL and Epstein.
Date unknown • Southern District of Florida
OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.
Date unknown
An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.
Date unknown
OPR's investigation occurred approximately 12 years after the USAO's investigation of Epstein.
Date unknown
A Non-Prosecution Agreement was made between the USAO-SDFL and Epstein, deferring federal prosecution in the Southern District of Florida for specific offenses.
Date unknown • Southern District of Florida
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