Event Details
Date Unknown
Description
Signing of the NPA (Non-Prosecution Agreement)
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein (implied) | person | 0 | View Entity |
| Epstein's defense | person | 0 | View Entity |
| Acosta | person | 475 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (3)
DOJ-OGR-00021365.jpg
This document, an OPR report, analyzes prosecutor Villafaña's conduct during the federal investigation and prosecution of Epstein, refuting a public narrative that she colluded with defense counsel. The report concludes that Villafaña consistently advocated for prosecuting Epstein, worked to protect victims' anonymity, and cared deeply about them, despite some criticisms of her interactions. It examines email exchanges and supervisor statements to provide context for her actions and explanations.
DOJ-OGR-00021374.jpg
This document is a page from an OPR report analyzing U.S. Attorney Alexander Acosta's handling of the Jeffrey Epstein case. It criticizes the reliance on state procedures for the Non-Prosecution Agreement (NPA), noting that the specific state charges selected allowed Epstein to avoid sex offender registration in New Mexico due to age-of-consent laws. It also details that Acosta was aware the Palm Beach Police Department distrusted the State Attorney's Office, yet he proceeded with a plea deal that relied heavily on state authorities.
DOJ-OGR-00021389.jpg
This document is page 189 of a Department of Justice OPR report (Chapter Three) reviewing the government's interaction with victims in the Epstein case. It outlines the factual background of victim rights legislation, specifically the history leading to the Crime Victims' Rights Act (CVRA) of 2004, and sets the context for analyzing the USAO and FBI's communications with victims surrounding the Non-Prosecution Agreement (NPA). The text details various legislative acts from 1982 to 2004 aimed at protecting crime victims.
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2006-01-01 • N/A
Removal of evidence (hard drives, cameras) prior to police search.
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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
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
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
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