December 19, 2007
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.
| Name | Type | Mentions | |
|---|---|---|---|
| STATE ATTORNEY | person | 4 | View Entity |
| Defense | organization | 240 | View Entity |
| Acosta | person | 475 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021416.jpg
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.
Events with shared participants
September agreement
2007-09-01 • Unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Federal prosecution of Epstein
2006-01-01 • N/A
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
Tentative trial date set by the court.
2020-06-08 • Courtroom
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
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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