Relationship Details

This document is an investigative timeline detailing the roles and responsibilities within the USAO during the Jeffrey Epstein investigation from mid-2006 through mid-2009. It outlines key personnel like Alexander Acosta, Jeff Sloman, Matthew Menchel, Andrew Lourie, and Marie Villafaña, along with their positions. The timeline also highlights significant events including the opening of the federal investigation, the signing of an NPA, Epstein's guilty plea in state court, and his release from incarceration.

This document is a page from a Department of Justice Office of Professional Responsibility (OPR) report (filed in court in 2021 and 2023). It outlines the scope of an investigation into DOJ attorneys regarding the Jeffrey Epstein case, specifically focusing on two issues: the negotiation of the Non-Prosecution Agreement (NPA) and the alleged failure to comply with the Crime Victims' Rights Act (CVRA). Footnotes reveal that in December 2010, allegations were raised that Epstein exerted improper influence over the investigation and that the USAO deceived victims about the existence of the NPA.

This document is a page from a Department of Justice Office of Professional Responsibility (OPR) report reviewing the handling of the Jeffrey Epstein case. It focuses on the FBI's use of the Victim Notification System (VNS) to send form letters to victims between 2006 and 2008, which stated the case was 'under investigation.' The report concludes that while technically not false, these letters were misleading because they failed to inform victims about the Non-Prosecution Agreement (NPA) reached in 2007, leading victims (such as CVRA petitioner Wild) to believe a federal prosecution was still actively moving forward.

This document outlines the specific terms of the Non-Prosecution Agreement (NPA) between the USAO and Jeffrey Epstein, including deadlines for his guilty plea (Oct 2007) and self-reporting (Jan 2008). It explicitly grants immunity to 'any potential co-conspirator' and four assistants, waives Epstein's appeal rights, and notes the parties' intent to keep the agreement private. The document also details a communication from Epstein's lawyer, Lefkowitz, expressing concern over media leaks after the New York Post reported on the 18-month plea deal.

This document is an Order to Produce and Protective Order issued in August 2008 by Judge Kenneth A. Marra of the Southern District of Florida. It grants a motion by Petitioners (Jane Does 1 and 2) to compel the US Attorney's Office to produce the Non-Prosecution Agreement made with Jeffrey Epstein. The order includes strict protective measures, prohibiting the disclosure of the agreement's terms to third parties without further court order and providing a mechanism for other identified victims to review the agreement under the same confidentiality terms.