Event Details
January 01, 2011
Description
Acosta issued a public statement explaining the federal role in the Epstein case.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Acosta | person | 475 | View Entity |
Source Documents (1)
DOJ-OGR-00003240.jpg
This document is a page from a legal report detailing former U.S. Attorney Alexander Acosta's testimony to the Office of Professional Responsibility (OPR) regarding his decision not to federally prosecute Jeffrey Epstein. Acosta justified his actions by citing the Petite policy, which respects state sovereignty, arguing the federal role was only to prevent a "manifest injustice" like no jail time, which did not occur with Epstein's two-year state sentence. He also expressed concerns that a federal trial would be traumatic for victims and could set a bad legal precedent by conflating state-level solicitation with federal trafficking charges.
Related Events
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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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