18
Total Mentions
18
Documents
200
Connected Entities
Organization referenced in documents
EFTA00175184
it future victims. Despite the fact that federal prosecutors had drafted a 53 page indictment and an 82-page prosecution memo for Mr. Epstein, then-USA Acosta signed a non-prosecution agreement that absolved Mr. Epstein of federal prosecution and ended the related FBI inquiry. Further, Mr. Epstein's victim
EFTA00175186
it future victims. Despite the fact that federal prosecutors had drafted a 53-page indictment and an 82-page prosecution memo for Mr. Epstein, then-USA Acosta signed a non-prosecution agreement that absolved Mr. Epstein of federal prosecution and ended the related FBI inquiry. Further, Mr. Epstein's victi
EFTA00214455
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, Iwie will defer to the discretion of the State Attorney regarding wh
EFTA00224636
A00224642 Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. § 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG who advised him to make the following proposal: "[w]e will defer to the discretion of the State Attorney regarding whethe
EFTA00224728
ss." Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. Section 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: "(Me will defer to the discretion of the State Attorney regardin
EFTA00224780
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[w]e will defer to the discretion of the State Attorney regarding w
EFTA00224799
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[wje will defer to the discretion of the State Attorney regarding w
EFTA00224943
Andrew Lourie Marie Villafana Email regarding proposed changes to indictment 36/64 / /6 /007 Meeting where Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall,
EFTA00193954_email_088
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[vi]e will defer to the discretion of the State Attorney regarding
EFTA00190318_email_056
ss." Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. Section 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: "(Me will defer to the discretion of the State Anorney regarding
EFTA00190318_email_057
no less." Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. § 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: "bode will defer to the discretion of the State Attorney regardi
EFTA00225102_email_028
A00225184 Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. § 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: "[wie will defer to the discretion of the State Attorney regard
EFTA00225102_email_081
ss." Mr. Starr also objected to the SOFLis intention to notify the victims pursuant to 18 U.S.C. Section 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: Il(w)e will defer to the discretion of the State Attorney regard
EFTA00225102_email_082
no less." Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. § 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DRAG Mandelker who advised him to make the following proposal: "(w)e will defer to the discretion of the State Attorney regardi
EFTA00225378_email_050
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[w]e will defer to the discretion of the State Attorney regarding w
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less.” Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, “[w]e will defer to the discretion of the State Attomey regarding whet
EFTA00225672_email_008_sub_001 - EFTA00225672_109
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "rwle will defer to the discretion of the State Attorney regarding w
EFTA00230208_email_003_sub_001 - EFTA00230208_126
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[wje will defer to the discretion of the State Attorney regarding w

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

Jay Lefkowitz
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Gerald Lefcourt
PersonAmerican lawyer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Sanchez
PersonSurname reference in Epstein documents

Alice Fisher
PersonPerson referenced in documents
Ann Sanchez
PersonPerson referenced in documents

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

United States District Court
OrganizationU.S. federal trial court
Herman
PersonName reference in Epstein documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Southern District
LocationFederal judicial district in New York City

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)