Unspecified (Past)
OPR Interviews with prosecutors involved in the Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| OPR | person | 0 | View Entity |
| Menchel | person | 201 | View Entity |
| four FBI agents | person | 15 | View Entity |
| Sloman | person | 421 | View Entity |
| Acosta | person | 475 | View Entity |
DOJ-OGR-00021346.jpg
This document is an excerpt from a DOJ OPR report (page 146 of the original report, filed in court in 2021 and 2023) detailing the justifications provided by USAO prosecutors (Lourie, Menchel, Sloman, and Acosta) for entering into a non-prosecution agreement with Jeffrey Epstein rather than pursuing a federal trial. The prosecutors cite significant evidentiary challenges, including unreliable witnesses, victims who 'loved' Epstein or would claim they lied about their age, and the trauma a trial would cause victims. Acosta admits his knowledge of the case facts was not 'granular' and that he relied on the diligence of his team, particularly Villafaña.
Events with shared participants
An interview conducted by the FBI with the deponent.
Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
September agreement
2007-09-01 • Unknown
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
FBI Interview pursuant to federal investigation regarding sexual exploitation of minors
Date unknown • Unknown
FBI and Australian agents visit Virginia at her in-laws' house.
2025-11-10 • In-laws' house, Australia
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Request for assignment of co-case agent
2007-03-13 • Miami/Palm Beach County
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event