DOJ-OGR-00023171.tif
69.9 KB
Extraction Summary
6
People
4
Organizations
0
Locations
5
Events
8
Relationships
3
Quotes
Document Information
Type:
Report excerpt / analysis
File Size:
69.9 KB
Summary
This document, an excerpt from an analysis report (Chapter Two, Part Three), discusses the public and media scrutiny following the Miami Herald's November 2018 report on the handling of the Epstein investigation. It focuses on the Non-Prosecution Agreement (NPA), allegations of a 'sweetheart deal' by Acosta and the USAO due to improper influences, and OPR's investigation into these matters, concluding that Acosta reviewed and approved the NPA terms and is accountable for it. The report also mentions other individuals (Menchel, Sloman, Lourie, and Villafaña) involved in the case.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation, criminal defendant |
His criminal conduct, 18-month sentence, handling of his investigation, civil litigation stemming from his conduct, s...
|
| Acosta | USAO official (likely US Attorney) |
His staff's motivations for NPA, alleged to have given Epstein 'sweetheart deal', reviewed and approved NPA terms, in...
|
| Menchel | Individual involved in the matter |
Considered in OPR misconduct assessments.
|
| Sloman | Individual involved in the matter |
Considered in OPR misconduct assessments.
|
| Lourie | Individual involved in the matter |
Considered in OPR misconduct assessments.
|
| Villafaña | Individual involved in the matter |
Considered in OPR misconduct assessments.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Miami Herald |
Report in November 2018 that sparked media scrutiny.
|
|
| USAO |
United States Attorney's Office, handled Epstein investigation, alleged to have given Epstein 'sweetheart deal'.
|
|
| OPR |
Office of Professional Responsibility, conducted investigation into the handling of the Epstein case, interviewed Aco...
|
|
| Department |
Refers to a government department (likely Department of Justice) whose policies and rules were considered in relation...
|
Timeline (5 events)
November 2018
Miami Herald report published, leading to renewed media scrutiny and public attention on Epstein's case.
Relationships (8)
Acosta and USAO handled Epstein's investigation, gave him a 'sweetheart deal'.
Allegations of improper influences due to preexisting and personal relationships with his attorneys.
Acosta was interviewed by OPR regarding his decision-making.
Involved in the matter to varying degrees.
Involved in the matter to varying degrees.
Involved in the matter to varying degrees.
Involved in the matter to varying degrees.
Key Quotes (3)
"Epstein's 18-month sentence, which resulted in a 13-month term of actual incarceration, was too lenient and inadequately punished Epstein's criminal conduct."Source
DOJ-OGR-00023171.tif
Quote #1
"Acosta and the USAO gave Epstein a "sweetheart deal" because they were motivated by improper influences, such as their preexisting and personal relationships with his attorneys, or even corrupt influences, such as the receipt of personal benefits from Epstein."Source
DOJ-OGR-00023171.tif
Quote #2
""three pronged resolution, two years . . . , registration and restitution, . . . ultimately that was approved on my authority. . . . [U]ltimately, I approved it, and so, I . . . accept that. I'm not . . . pushing away responsibility for it.""Source
DOJ-OGR-00023171.tif
Quote #3
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