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Extraction Summary

2
People
4
Organizations
0
Locations
3
Events
2
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 1.06 MB
Summary

This document is an Office of Professional Responsibility (OPR) report analyzing the government's handling of the Jeffrey Epstein case, specifically its communication with victims. OPR concludes that while no professional misconduct occurred, there were significant failures, including misleading letters sent by the FBI and poor judgment by State Attorney Acosta in not ensuring victims were notified of a plea hearing. These actions, combined with a lack of transparency, led to victims feeling ignored and frustrated, created a misimpression of collusion with Epstein's counsel, and ultimately damaged public confidence in the Department of Justice.

People (2)

Name Role Context
Epstein Subject of an investigation
Mentioned throughout the document as the subject of a federal investigation and a Non-Prosecution Agreement (NPA).
Acosta State Attorney
Mentioned for his decision to defer to the State Attorney on notifying victims about a plea hearing, a decision OPR c...

Organizations (4)

Name Type Context
OPR government agency
The Office of Professional Responsibility (OPR) is the authoring body of the conclusions presented in the document, a...
Department government agency
Refers to the Department of Justice, whose actions and treatment of victims are being scrutinized in the document.
FBI government agency
An FBI administrative employee sent letters to victims that are a subject of the OPR's analysis.
USAO government agency
Mentioned as having communicated with victims for months about the federal investigation.

Timeline (3 events)

2008
Victim interviews and conversations between government representatives and victims' attorneys where information about the NPA was omitted.
government representatives victims victims' attorneys
The signing of a Non-Prosecution Agreement (NPA) related to the Epstein case.
government Epstein
A state plea hearing for which State Attorney Acosta deferred victim notification to the state.
Acosta State Attorney

Relationships (2)

government (Department, FBI, USAO, Acosta) professional Epstein's victims
The document describes the government's interactions with victims as lacking transparency and consistency, leading to victims feeling confused, ill-treated, ignored, and frustrated.
government professional Epstein's counsel
The document states that the government's actions gave the misimpression that it had colluded with Epstein's counsel to keep the NPA secret from victims.

Key Quotes (1)

"under investigation"
Source
— FBI administrative employee (in letters) (A statement in letters sent to victims describing the case status, which OPR found was not false but risked misleading victims by omitting information about the NPA.)
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Quote #1

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