September 07, 2007
A meeting between Acosta and defense counsel was scheduled for this date.
| Name | Type | Mentions | |
|---|---|---|---|
| Acosta | person | 475 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00021260.jpg
This legal document details communications among prosecutors Acosta, Villafaña, and Lourie in August 2007 regarding the Epstein investigation. The prosecutors debated strategy concerning defense counsel's efforts to delay litigation and prevent the government from obtaining computer evidence. Ultimately, Acosta decided to meet with the defense, postponing investigative steps and deadlines, believing it was better to keep the matter within the USAO rather than letting it escalate to the main Department of Justice.
Events with shared participants
September agreement
2007-09-01 • Unknown
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
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
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
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