Date Unknown
Acosta revised the draft NPA to 'soften' its tone, substituting 'best efforts' language, which undermined the agreement's enforceability.
| Name | Type | Mentions | |
|---|---|---|---|
| Acosta | person | 475 | View Entity |
DOJ-OGR-00021373.jpg
This document is a page from an Office of Professional Responsibility (OPR) report analyzing prosecutor Acosta's handling of the Epstein case. OPR concludes that Acosta's concerns about federalism led him to craft a Non-Prosecution Agreement (NPA) that paradoxically intruded more on state authority and had negative consequences due to the federal team's unfamiliarity with the state court system. This lack of familiarity, a concern raised by fellow prosecutor Villafaña, resulted in unforeseen outcomes like Epstein obtaining work release, which was contrary to the prosecutors' intent.
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
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
Negotiation of a Non-Prosecution Agreement (NPA) between the USAO (represented by Villafaña, Lourie, and Acosta) and Epstein's defense team.
Date unknown
Lourie and Acosta revised a draft of the federal plea agreement.
2007-09-20
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
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