Event Details

Date Unknown

Description

The CEOS Trial Attorney had meetings with some of the victims after the NPA was signed.

Participants (2)

Name Type Mentions
CEOS Trial Attorney person 10 View Entity
victims person 179 View Entity

Source Documents (1)

DOJ-OGR-00021347.jpg

legal document • 1.05 MB
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This legal document details internal discussions and challenges within the prosecution team handling the Jeffrey Epstein case. It reveals concerns among prosecutors like Acosta, Lourie, and Sloman regarding victim testimony, legal weaknesses, and setting unfavorable federal precedent, contrasting with Villafaña's proposed charges. The document highlights the complexity of the case, including victims' reluctance to testify, credibility issues raised by the defense, and the influence of Acosta's past role in the Civil Rights Division on his legal strategy.

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Events with shared participants

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Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.

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Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.

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A court proceeding where victims and their counsel were permitted to be heard.

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USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.

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A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a written statement read by the prosecutor.

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A potential trial in the United States for Ms. Maxwell, which is argued to be in the best interest of the victims.

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Event Metadata

Type
meeting
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:15

Additional Data

Source
DOJ-OGR-00021347.jpg
Date String
N/A

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