Event Details

December 19, 2007

Description

Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.

Participants (4)

Name Type Mentions
STATE ATTORNEY person 4 View Entity
Defense organization 240 View Entity
Acosta person 475 View Entity
USAO organization 691 View Entity

Source Documents (1)

DOJ-OGR-00021416.jpg

Unknown type • 899 KB
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This document, a legal filing, details disputes and communications from 2007 concerning victim notification and compensation in a federal case related to Epstein. It highlights arguments between legal figures like Lefkowitz, Starr, Acosta, and Villafaña regarding the interpretation of victim rights laws and the handling of specific victims, including 'Jane Doe #2' whose attorney was paid by Epstein. The text reveals concerns about the government's adherence to victim notification requirements and allegations of misconduct.

Related Events

Events with shared participants

September agreement

2007-09-01 • Unknown

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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Federal prosecution of Epstein

2006-01-01 • N/A

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Federal prosecution of Epstein led by Acosta.

2006-01-01 • USA

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Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).

2007-12-07

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Tentative trial date set by the court.

2020-06-08 • Courtroom

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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

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Epstein's attorneys challenged the USAO's position regarding victim notification.

2007-12-01 • N/A

View

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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A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.

Date unknown

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Event Metadata

Type
Advisement/Decision
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 14:21

Additional Data

Source
DOJ-OGR-00021416.jpg
Date String
2007-12-19

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