📧 Communication

Defense Submissions

Communication Details

To
Department's Criminal Division Department's Criminal Division
Subject
Issues not previously raised with USAO
Message Content

Submissions raising new issues.

📄 Source Document

DOJ-OGR-00021359.jpg
DOJ Collection
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Document Summary

This page from a DOJ OPR report concludes that the frequency of meetings between USAO officials (Acosta, Menchel, Lourie, Sloman, Villafaña) and Epstein's defense team (Starr, Lefkowitz) was not evidence of improper favoritism, given the high-profile nature of the case and the resources of the defendant. It details specific meetings in late 2007 and early 2008, noting that despite defense efforts to involve higher-level DOJ officials (Fisher, Filip), the USAO maintained its position on the federal investigation and the NPA. The report ultimately finds no evidence that these meetings resulted in substantial improper benefits to the defense.

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