Event Details
July 31, 2007
Description
Terms for a state-based resolution in the Epstein case were offered to the defense.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's defense | person | 0 | View Entity |
| Acosta | person | 475 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00021348.jpg
This document details the rationale behind Alexander Acosta's decision to pursue a state-based, pre-charge disposition in the Jeffrey Epstein case instead of a federal trial. Acosta explained to the Office of Professional Responsibility (OPR) that his decision was based on federalism concerns, the weakness of the case, and a desire to act as a 'backstop' to the state prosecution, ensuring Epstein was registered as a sex offender. This contrasts with the views of other prosecutors, like Villafaña, who believed strongly in the federal case and wanted to proceed to trial.
Related Events
Events with shared participants
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
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
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
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.
2007-09-24
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
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