Date Unknown
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| Acosta | person | 475 | View Entity |
| State Attorney's Office | organization | 536 | View Entity |
DOJ-OGR-00023303.tif
This document analyzes Acosta's decision regarding victim notification in the Epstein case, concluding that while he didn't violate clear standards by deferring to state authorities, he exercised poor judgment by failing to ensure federal investigation victims were notified. The report details the USAO's initial stance, Epstein's attorneys' challenges in late 2007, and the subsequent decisions made by Acosta, including a strategic postponement of NPA notification based on Villafaña and case agents' concerns. OPR's findings were met with strong disagreement from Acosta regarding the applied standard.
Events with shared participants
September agreement
2007-09-01 • Unknown
The State Attorney's office offered Epstein a plea deal for five years of probation with no criminal record.
2006-04-08 • N/A
The State Attorney's office offered Jeffrey Epstein a plea deal for five years of probation with no criminal record.
Date unknown
Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution agreement. Ken Starr describes it as a 'long-ago case' involving 'solicitation of prostitution'.
Date unknown • South Florida
A 15-month investigation into Jeffrey Epstein was conducted by the Palm Beach State Attorney's Office, led by the chief of the Sex Crimes Division, resulting in a single felony indictment for solicitation of prostitution.
Date unknown • Palm Beach County, Florida
The State Attorney's office offered Mr. Epstein a plea deal for five years probation with no criminal record.
Date unknown
A grand jury indicted Jeffrey Epstein on the lesser count of soliciting prostitution, after the state attorney presented a broad range of possible charges.
2006-07-01 • Palm Beach County, Florida
A 15-month investigation by the Palm Beach State Attorney's Office, resulting in Epstein's indictment by a state grand jury on a single felony count of solicitation of prostitution.
Date unknown • Palm Beach, Florida
Epstein agreed to a plea deal where he pleaded guilty to felony solicitation and procuring a person under 18 for prostitution, was labeled a sex offender, and served time in county jail.
Date unknown • Palm Beach, Florida
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
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