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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
PA expressly provided that Epstein was to be afforded the same benefits as any other inmate; 182 Michele Dargan and David Rogers, “Palm Beach sex offender Jeffrey Epstein ‘treated differently,’” Palm Beach Daily News, Dec. 13, 2008. 183 The recusal was fo
175 Epstein’s state guilty plea.250 As U.S. Attorney, Acosta had the authority to resolve the case in this manner, but OPR concludes that in light of all the surrounding circumstances, his decision to do so r
that I spoke with him, you know, there had been all of this . . . letter writing or all of these concerns and instructions that I had been given by Alex [Acosta] and Jeff [Sloman] not to disclose things further and not to have any involvement in victim notification, and so I felt like that prohibited me from
otify the victims, “OPR identified no reason why Secretary Acosta should have distrusted his team on these points.”
ur continued patience while we conduct a thorough investigation.” The letters also stated: 325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny Sheet,” Jan. 3, 2008. 326 Epstein’s attorneys used discovery pr
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
ater revealed that after negotiations started, "what followed was a year-long assault on the prosecution and the prosecutors" by Epstein. Letter from R. Alexander Acosta, former U.S. Att'y, to Whom It May Concern (Mar. 20, 2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein's Sweetheart Deal, Daily
Page: HOUSE_OVERSIGHT_017610 →011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein's Sweetheart Deal, Daily Beast (Mar. 25, 2011, 3:17 AM), http://goo.gi/kyveiF’. Acosta, however, claimed that the pressure did not influence the ultimate disposition of the case. Id. “4 Landon Thomas Jr., From Paradise to County Jail:
Page: HOUSE_OVERSIGHT_017610 →Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 4) See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http://goo.gl/rGDed; Conchita Sarnoff, Billionaire Pedo
Page: HOUSE_OVERSIGHT_017610 →f Utah law professor who is representing the two women. The U.S. attorney's office in Miami would not comment. But the U.S. attorney at the time. R. Alexander Acosta, said in a 2011 letter defending his office that more evidence came to light after Epstein made his deal. "Many victims have spoken out. filing deta
ein made his deal. "Many victims have spoken out. filing detailed statements in civil cases seeking damages. Physical evidence has been discovered," Acosta wrote. "Had these additional statements and evidence been known, the outcome may have been different.” Epstein has settled lawsuits for undisclosed
/news/lawsuit-documents-link-jeffrey-epstein- to-modeling/nMGzH/ Lawsuit documents link Jeffrey Epstein to modeling agency owner Jean Luc Brunel By Michele Dargan Daily News Staff Writer New court filings in a civil case filed by billionaire sex offender Jeffrey Epstein link Epstein and Jean Luc Brunel, owner
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, September 19, 2008 4:06 PM To: Wile, Alicia (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Working on a story on deadline re: Jeffrey Epstein I certainly don't want to talk to her. I am
ein I am going to be calling her back with a big no comment. unless I get different instructions from you about what's in the public record. From: Michele Dargan (maiito:[email protected]] Sent: Friday, September 19, 2008 2:31 PM To: Valle, Alicia (USAFLS) Subject: Working on a story on deadline re: J
testing charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's legal team. Your co-signer, Alex Accosta, has already acknowledged the vaiidity of this letter, but I would also like you to confirm that it came from your office. If you have any further c
would be inappropriate at this time to provide additional comment on the merits of the current motion. Special Counsel to the U.S. Attorney From: Michele Dargan Sent: Monda 21, 2011 4:52 PM To: , (USAFLS) Subject: Jeffrey Epstein Hi There's been a new court filing in West Palm Beach federal court rega
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
er revealed that after negotiations started, “[w]hat followed was a year-long assault on the prosecution and the prosecutors” by Epstein. Letter from R. Alexander Acosta, former U.S. Att’y, to Whom It May Concern (Mar. 20, 2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein’s Sweetheart Deal, DAILY
Page: HOUSE_OVERSIGHT_014047 →2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein’s Sweetheart Deal, DAILY BEAST (Mar. 25, 2011, 3:17 AM), http://goo.gl/kyveiF. Acosta, however, claimed that the pressure did not influence the ultimate disposition of the case. Id. 44 Landon Thomas Jr., From Paradise to County Jail:
Page: HOUSE_OVERSIGHT_014047 →it is useful to look at the CVRA’s purposes, language, and judicial interpretations. This Part looks at each of these three issues in turn. 4 > See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, PaLm BEAcH DatLy NEws (Apr. 8, 2011, 7:23 PM), http://goo.gl/TGDed; Conchita Samoff, Billionaire Pedop
Page: HOUSE_OVERSIGHT_014048 →Entities connected to both Alexander Acosta and Michele Dargan

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSON