Relationship Details

Lourie Communicated reached out for phone call Acosta

Connected Entities

Entity A
Lourie
Type: person
Mentions: 286
Also known as: Matthew Lourie
Entity B
Acosta
Type: person
Mentions: 475
Also known as: U.S. Attorney Acosta

Evidence

Lourie reached out to Acosta for a phone conversation

Source Documents (1)

DOJ-OGR-00023120.tif

Report excerpt • 75.5 KB
View

This document details communications and events surrounding Jeffrey Epstein's potential plea deal and sex offender registration in September 2007. It highlights objections from Sanchez and Lefkowitz to the registration requirement, citing a 'misunderstanding' at a prior meeting where prosecutors Krischer and Belohlavek initially stated the offense was not registrable. The document shows efforts by Epstein's defense to avoid registration and secure an 18-month federal camp sentence.

Mutual Connections

Entities connected to both Lourie and Acosta

OPR (person)
Menchel (person)
Epstein (person)
Starr (person)
Lefkowitz (person)
Sanchez (person)
Villafaña (person)
Assistant Attorney General Fisher (person)
Jay Lefkowitz (person)
Oosterbaan (person)

Lourie's Other Relationships

Business associate Villafaña
Strength: 19/10 View
Professional Villafaña
Strength: 10/10 View
Professional Acosta
Strength: 10/10 View
Professional Menchel
Strength: 9/10 View
Business associate Acosta
Strength: 9/10 View

Acosta's Other Relationships

Business associate Villafaña
Strength: 22/10 View
Business associate Sloman
Strength: 19/10 View
Professional Sloman
Strength: 11/10 View
Prosecutor defendant Epstein
Strength: 10/10 View
Professional Epstein
Strength: 10/10 View

Relationship Metadata

Type
Communicated reached out for phone call
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:46

Entity Network Stats

Lourie 59 relationships
Acosta 189 relationships
Mutual connections 10

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship