DOJ-OGR-00023180.tif
75.1 KB
Extraction Summary
17
People
5
Organizations
2
Locations
5
Events
5
Relationships
5
Quotes
Document Information
Type:
Report excerpt
File Size:
75.1 KB
Summary
This document, an excerpt from a report, discusses OPR's investigation into whether Epstein's status, wealth, or associations improperly influenced the outcome of his case. It concludes that OPR found no evidence of such influence, despite news reports in 2006 identifying Epstein as wealthy and connected to prominent figures like William Clinton, Donald Trump, and Kevin Spacey. The report notes that FBI personnel initially unfamiliar with Epstein later became aware of his connections, including those who had been on his plane, and that his legal team's mention of Clinton in pre-NPA letters was contextual.
People (17)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation |
His status, wealth, and associations were investigated for improper influence.
|
| William Clinton | Influential contact |
Mentioned as one of Epstein's influential contacts in news reports; defense counsel mentioned him in a pre-NPA letter.
|
| Donald Trump | Influential contact |
Mentioned as one of Epstein's influential contacts in news reports.
|
| Kevin Spacey | Influential contact |
Mentioned as one of Epstein's influential contacts in news reports.
|
| Alan Dershowitz | Influential contact |
Mentioned as one of Epstein's influential contacts in news reports.
|
| Villafaña | Investigator/Official |
Learned of press coverage about Epstein's wealth and connections.
|
| Lourie | Investigator/Official |
Learned of press coverage about Epstein's wealth and connections; later made Menchel aware of Epstein's prominence.
|
| Sloman | Investigator/Official |
Learned of press coverage about Epstein's wealth and connections.
|
| Acosta | Investigator/Official |
Learned of press coverage about Epstein's wealth and connections.
|
| Menchel | Recipient of information |
Lourie made him aware of Epstein's prominence.
|
| Larry Keller | Author |
Author of a Palm Beach Post article cited.
|
| Nicole Janok | Author |
Author of a Palm Beach Post article cited.
|
| FBI case agent | Law enforcement official |
Interviewed by OPR, stated no belief in illegal influence and that she would have reported it; also mentioned awarene...
|
| Co-case agent | Law enforcement official |
Told OPR they were unaware of prosecutorial misconduct.
|
| FBI supervisors | Law enforcement officials |
Told OPR they were unaware of prosecutorial misconduct.
|
| Special Agent in Charge | Law enforcement official |
Told OPR they were unaware of prosecutorial misconduct.
|
| Defense counsel | Epstein's legal team |
Raised Epstein's financial status and mentioned former President Clinton.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| OPR | Government agency |
Office of Professional Responsibility, investigating allegations of improper influence.
|
| FBI | Government agency |
Federal Bureau of Investigation, involved in the Epstein investigation and public corruption unit.
|
| USAO | Government agency |
United States Attorney's Office, insisted on Epstein serving a term of incarceration.
|
| Department investigative agencies | Government agencies |
Agencies to which OPR would refer criminal activity.
|
| Palm Beach Post | Media organization |
Newspaper that published articles cited.
|
Timeline (5 events)
2006-2007
Period when Epstein's name was not nationally recognized, and FBI/OPR subjects were unfamiliar with him at the start of the investigation.
OPR's investigation into potential improper influence in the Epstein matter.
Locations (2)
| Location | Context |
|---|---|
|
Epstein was identified as a Palm Beach resident in Florida.
|
|
|
Epstein was identified as a wealthy resident here.
|
Relationships (5)
Mentioned in news reports and by defense counsel.
Mentioned in news reports.
Mentioned in news reports.
Mentioned in news reports.
Key Quotes (5)
""would have gone screaming""Source
DOJ-OGR-00023180.tif
Quote #1
""prominent businessmen, academics and scientists""Source
DOJ-OGR-00023180.tif
Quote #2
""we knew who had been on his plane, we knew . . . some of his connections.""Source
DOJ-OGR-00023180.tif
Quote #3
""Billionaire solicited prostitutes three times, indictment says""Source
DOJ-OGR-00023180.tif
Quote #4
""Consultant to the rich indicted, jailed""Source
DOJ-OGR-00023180.tif
Quote #5
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