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o asserted that OPR “misunderstands and devalues Secretary Acosta’s very real and legitimate interest in the develo
afaña opined, “This is NOT good faith negotiations.” Lourie responded that he would “reach out to Alex to discuss.” Lourie immediately emailed Acosta the following: I looked at the latest draft from Jay [Lefkowitz] and I must agree with Marie. Based on my own conversations with him, his draft is
n for work release because his sexual offender registration would not take place 177 Letter from R. Alexander Acosta “To whom it may concern” (Mar. 20, 2011), published online in The Daily Beast. The FBI Special Agent in Charge told OPR that he had no recollection
attorneys [ ] [became] something to consider. . . . . I think that the ability of Alan Dershowitz and Ken Starr and Jay Lefkowitz to convince Alex Acosta that I didn’t know what I was talking [about] also, all came into play. So I think there were a number of factors and it all came together. Altho
and that the defense team would “abide by” Sloman’s decision on the issue. 116 Florida law treated work release as part of confinement; and the Palm Beach County Sheriff’s Office had discretion to grant work release to any inmate. Black also claimed that Acosta “recognized that Mr. Epstein might serve a portion of hi
ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional
ttle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017,
thy substantive email about the case to her immediate supervisor, Lourie, Sloman, and Acosta on August 23, 2006, Lourie emailed Sloman: “Do you and Alex [Acosta] want her updating you on the case?” Sloman responded, “At this point, I don’t really care. If Alex says something then I’ll tell her to just run
la. July 7, 2008). Another victim subsequently joined the litigation as “Jane Doe 2.” iii Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the
ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional
Page: 2020_11_OPR_Report_Executive_Summary_p2 →ttle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017,
Page: 2020_11_OPR_Report_Executive_Summary_p4 →July 7, 2008). Another victim subsequently joined the litigation as “Jane Doe 2.” iii Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the
Page: 2020_11_OPR_Report_Executive_Summary_p4 →Entities connected to both Alexander Acosta and the Palm Beach County Sheriff’s

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONMartin Weinberg
PERSONMarie
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON