May 14, 2007
Alex Acosta decided that the case should be handled via a state plea.
| Name | Type | Mentions | |
|---|---|---|---|
| Alex Acosta | person | 185 | View Entity |
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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.
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
Alex Acosta confirmation hearings.
2017-03-01 • Washington D.C.
Negotiation of a nonprosecution agreement (NPA) for Epstein.
Date unknown • Southern District of Florida
Jeffrey Epstein's case in Florida involving charges and a plea deal.
2008-01-01 • Florida
Resignation of Labor Secretary Alex Acosta.
Date unknown
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
Deadline (COB) set by USAFLS for Lefkowitz to advise if they have a deal.
2007-10-23 • N/A
Jeffrey Epstein plea deal negotiated by Alex Acosta.
2008-01-01 • South Florida
Judge Kenneth A. Marra ruled prosecutors violated the Crime Victims' Rights Act.
2019-02-25 • South Florida
Breakfast meeting
2025-11-19 • N/A
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