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Drew Oosterbaan

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Also known as:
Andrew Oosterbaan (CEOS)
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EFTA00020711.pdf

This document is a 'Second Supplemental Privilege Log' from the case Jane Doe v. United States, listing internal DOJ, FBI, and USAO communications withheld from civil discovery. The log chronicles the timeline of the Jeffrey Epstein investigation from late 2006 to August 2008, detailing the internal deliberations regarding the Non-Prosecution Agreement (NPA), plea negotiations, and the drafting of the indictment. It reveals critical details such as internal disagreements over plea terms, Epstein's refusal to plead to anything other than 'assault on the plane,' Jay Lefkowitz's admission that he never intended Epstein to register as a sex offender, and the government's struggles with victim notification and harassment by Epstein's defense team.

Privilege log (second supplemental privilege log - box #4)
2025-12-25
Analysis Source

EFTA00009016.pdf

This document is a transcript of a deposition or interview with former U.S. Attorney Alexander Acosta regarding the prosecution of Jeffrey Epstein and the non-prosecution agreement (NPA). The questioning covers the rationale for the state plea deal, the 2-year sentence, the "petite policy" considerations, interactions with defense counsel including Ken Starr, and specific terms of the NPA such as immunity for co-conspirators.

Deposition transcript
2025-12-25
Analysis Source

DOJ-OGR-00021305.jpg

This legal document details communications from February and March 2008 between federal prosecutors (Acosta, Sloman, Oosterbaan) and Jeffrey Epstein's defense team (Lefkowitz, Starr). The central conflict involves the scope of the CEOS section's review of the case, with the defense pushing for broader involvement from senior Department of Justice officials and expressing distrust in prosecutor Drew Oosterbaan. The prosecution team expresses frustration with the defense's tactics and concerns about delays, while internal communications reveal doubts about offering Epstein a plea deal.

Legal document
2025-11-20
Analysis Source
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Investigation and Plea Discussions

From: USAO-SDFL
To: Drew Oosterbaan

Periodic consultations regarding the Epstein case.

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N/A
Communication Source

Draft of the NPA

From: Maria Villafaña
To: Drew Oosterbaan

Line prosecutor sent a draft of the Non-Prosecution Agreement to the CEOS Chief.

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