Date Unknown
Federal investigation of Epstein resolved through a state-based plea and NPA.
| Name | Type | Mentions | |
|---|---|---|---|
| Acosta | person | 475 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00023322.tif
This document is an excerpt from an OPR report analyzing the handling of the federal investigation into Jeffrey Epstein. It concludes that former U.S. Attorney Acosta, while not committing professional misconduct, exercised 'poor judgment' in resolving the case through a Non-Prosecution Agreement (NPA) with a state-based plea, citing his failure to complete investigative steps and agreeing to problematic terms. The report states that Acosta's decision was not found to be based on corruption or Epstein's wealth, status, or associations.
Events with shared participants
Death of Epstein.
2019-01-01
September agreement
2007-09-01 • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event