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Extraction Summary

3
People
9
Organizations
1
Locations
2
Events
2
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 865 KB
Summary

This document is a page from a legal filing detailing an investigation by the Office of Professional Responsibility (OPR) into a significant gap in the email records of an individual named Acosta, specifically from May 2007 to April 2008. The investigation, which was related to the Epstein case, involved questioning witnesses and analyzing data from multiple U.S. Attorney's Offices, the FBI, and other Justice Department divisions. OPR concluded that the email gap was most likely due to a technological error rather than an intentional act to conceal evidence.

People (3)

Name Role Context
Acosta
Subject of an investigation by OPR regarding a significant gap in his email records related to the Epstein investigat...
Epstein
The subject of an investigation for which Acosta's emails were relevant.
Victim Witness Specialist Victim Witness Specialist
Worked on the Epstein matter at the FBI's Palm Beach Office.

Organizations (9)

Name Type Context
EOUSA Government agency
Executive Office for United States Attorneys. Maintained a centralized system for U.S. Attorney's Offices' data and c...
USAO Government agency
U.S. Attorney's Office. Its data was migrated to EOUSA's system, and it was unable to locate additional emails for OP...
OPR Government agency
Office of Professional Responsibility. The primary investigating body mentioned, which looked into the email gap in A...
Federal Bureau of Investigation Government agency
The FBI worked with OPR, providing documents and searching its systems related to the Epstein matter.
FBI’s Palm Beach Office Government agency office
The specific FBI office that OPR worked with to obtain documents and information from case agents and a Victim Witnes...
Criminal Division Government agency division
A division whose records were obtained by OPR.
Office of the Assistant Attorney General for the Criminal Division Government agency office
Provided OPR with Outlook data for four individuals who examined issues connected to the USAO's Epstein investigation.
CEOS Government agency
Provided OPR with Outlook data for four individuals and checked its shared hard drive for relevant documents.
Office of the Deputy Attorney General Government agency office
Provided OPR with Outlook data for three individuals, including the former Deputy Attorney General, who examined issu...

Timeline (2 events)

2008-03 to 2008-06
The U.S. Attorney's Office's data was migrated to EOUSA's centralized system.
OPR investigated a gap in Acosta's emails related to the Epstein investigation, questioning Acosta and staff, and analyzing data from multiple government offices.

Locations (1)

Location Context
Location of the FBI Office that OPR worked with.

Relationships (2)

Acosta Professional Epstein
The document states that OPR investigated a gap in Acosta's emails for the purpose of determining if there was an intentional act of "concealing evidence relating to the Epstein investigation."
OPR Investigative Acosta
OPR questioned Acosta about the email gap in his records.

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