Event Details

Date Unknown

Description

Negotiation of an agreement allowing Epstein to resolve federal investigation in return for an 18-month state sentence.

Participants (2)

Name Type Mentions
OPR person 0 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00000190.tif

Report excerpt / Legal analysis • 39 KB
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This document discusses the legal proceedings and agreements related to Epstein, detailing how his sentencing was handled and reduced. It highlights Acosta's role in approving the Non-Prosecution Agreement (NPA) and references an email exchange between the State Attorney and Villafaña regarding the resolution of the case. The Office of Professional Responsibility (OPR) concluded that the agreement allowed Epstein to resolve a federal investigation for an 18-month state sentence.

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Events with shared participants

Death of Epstein.

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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.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

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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.

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 15:18

Additional Data

Source
DOJ-OGR-00000190.tif
Date String
N/A

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