June 30, 2008
State Plea Hearing
| Name | Type | Mentions | |
|---|---|---|---|
| state attorney | person | 22 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Epstein | person | 3850 | View Entity |
| State Attorney's Office | organization | 536 | View Entity |
DOJ-OGR-00021487.jpg
This document is a page from a DOJ Office of Professional Responsibility (OPR) report reviewing the conduct of Alexander Acosta and the USAO regarding the Jeffrey Epstein Non-Prosecution Agreement (NPA). OPR concludes that while no professional misconduct occurred regarding the Crime Victims' Rights Act (CVRA) due to legal ambiguities at the time, Acosta exercised 'poor judgment' by failing to ensure victims were notified of the state plea hearing. The report also details how an FBI administrative employee sent misleading form letters to victims stating the case was still 'under investigation' without proper coordination with prosecutors.
DOJ-OGR-00021471.jpg
This document is a page from a Department of Justice Office of Professional Responsibility (OPR) report criticizing Alexander Acosta for 'poor judgment' during the Jeffrey Epstein case. Specifically, it details how Acosta failed to ensure victims identified in the federal investigation were notified of the state plea hearing, erroneously deferring this responsibility to the State Attorney without communicating that decision or providing the necessary victim information. The report highlights that while not legally required to notify victims of a state hearing, Acosta should have recognized the logistical failures that would result from a lack of coordination.
DOJ-OGR-00021472.jpg
This document is a page from an OPR report detailing the failure of the USAO (specifically Acosta, Villafaña, and Sloman) to coordinate with the State Attorney's Office regarding victim notification for Jeffrey Epstein's June 2008 plea hearing. It reveals that despite a draft letter in December 2007 intended to provide a list of victims to the state, no evidence exists that the letter was sent, leaving state prosecutors (Krischer and Belohlavek) unaware of the federal identified victims. A footnote highlights that Epstein's attorneys explicitly asked the USAO not to inform victims of their rights under state charges.
DOJ-OGR-00021469.jpg
This document is an excerpt from a DOJ OPR report detailing the decision-making process behind the failure to notify victims of Jeffrey Epstein's 2008 state plea hearing. It highlights a December 19, 2007 letter where US Attorney Acosta deferred notification responsibility to the State Attorney, citing jurisdiction issues. The text reveals internal conflicts and justifications, including fear that victim notification might cause the plea deal (NPA) to fall apart or lead to victim impeachment.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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