Event Details

May 14, 2007

Description

Alex Acosta decided that the case should be handled via a state plea.

Participants (1)

Name Type Mentions
Alex Acosta person 185 View Entity

Source Documents (1)

DOJ-OGR-00021240.jpg

Unknown type • 951 KB
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This legal document details a disagreement between prosecutors Menchel and Villafaña in July 2007 regarding a proposed state plea deal to resolve a federal investigation into Epstein. Menchel, asserting the decision was ultimately made by Alex Acosta, defended the state plea, while Villafaña argued it was contrary to Department of Justice policy, did not reflect the gravity of the offense, and went against the wishes of victims she had consulted.

Related Events

Events with shared participants

Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution agreement. Ken Starr describes it as a 'long-ago case' involving 'solicitation of prostitution'.

Date unknown • South Florida

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Alex Acosta confirmation hearings.

2017-03-01 • Washington D.C.

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Negotiation of a nonprosecution agreement (NPA) for Epstein.

Date unknown • Southern District of Florida

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Jeffrey Epstein's case in Florida involving charges and a plea deal.

2008-01-01 • Florida

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Resignation of Labor Secretary Alex Acosta.

Date unknown

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Alex Acosta reached a plea agreement with Epstein's attorneys, allowing Epstein to plead guilty to two state-level prostitution solicitation charges.

2008-01-01 • Southern Florida

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Deadline (COB) set by USAFLS for Lefkowitz to advise if they have a deal.

2007-10-23 • N/A

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Jeffrey Epstein plea deal negotiated by Alex Acosta.

2008-01-01 • South Florida

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Judge Kenneth A. Marra ruled prosecutors violated the Crime Victims' Rights Act.

2019-02-25 • South Florida

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Breakfast meeting

2025-11-19 • N/A

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Event Metadata

Type
Decision
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:38

Additional Data

Source
DOJ-OGR-00021240.jpg
Date String
prior to 2007-05-14

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