Date Unknown
A Non-Prosecution Agreement (NPA) was approved by Acosta to resolve the federal investigation into Epstein. The agreement required Epstein to plead guilty to state charges and receive an 18-month sentence.
| Name | Type | Mentions | |
|---|---|---|---|
| Acosta | person | 475 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00021337.jpg
This legal document is an excerpt from a report by the Office of Professional Responsibility (OPR) analyzing the Non-Prosecution Agreement (NPA) in the Jeffrey Epstein case. The OPR concludes that U.S. Attorney Acosta did not violate any clear standards or commit professional misconduct by resolving the federal investigation through the NPA, which required Epstein to plead to state charges. The report affirms that Acosta had the authority to make this decision and that the attorneys involved exercised sufficient competence and diligence.
Events with shared participants
Death of Epstein.
2019-01-01
September agreement
2007-09-01 • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
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