June 23, 2008
Deputy Attorney General determines federal prosecution is appropriate; Epstein's appeals end.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein team | person | 16 | View Entity |
| Deputy Attorney General | person | 27 | View Entity |
DOJ-OGR-00021433.jpg
This document outlines the internal DOJ communications in June 2008 regarding the finalization of Jeffrey Epstein's plea agreement and the handling of victim notifications. It details how prosecutor Villafaña was instructed by superiors Alex Acosta and Jeff Sloman to avoid direct victim notification, instead delegating that task to PBPD Chief Reiter. The text also confirms that the Deputy Attorney General had deemed federal prosecution appropriate just days before the plea deal deadline.
Events with shared participants
The Deputy Attorney General filed a motion to unseal the grand jury transcripts in the Maxwell case.
2025-07-18 • Court
The Deputy Attorney General filed a similar motion to unseal on the docket of Epstein's case.
2025-07-18 • S.D.N.Y.
Starr and Whitley sent a second letter to the Deputy Attorney General, arguing the need for review was urgent due to the upcoming June 2 deadline and Epstein's political connections.
2008-05-27
Office of the Deputy Attorney General convened a Victim of Crimes Working Group.
2010-01-01 • Department of Justice
Completion of DOJ review regarding U.S. Attorney's handling of Epstein case
2008-06-23 • Washington, D.C.
Office of the Deputy Attorney General informed defense counsel they would not intervene.
2008-06-23 • Washington D.C. (Implied)
Sloman sent a lengthy letter to the Deputy Attorney General detailing negotiations with Epstein's counsel, the NPA, and claims of professional misconduct. Documents included a prosecution memorandum, proposed charging documents, the NPA, and Acosta's December 19, 2007 letter.
2008-06-03 • N/A
Roth discussed the Epstein matter with two senior staff colleagues and the Deputy Attorney General.
Date unknown • N/A
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