DOJ-OGR-00003185.jpg
1.11 MB
Extraction Summary
5
People
4
Organizations
1
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.11 MB
Summary
This document is a page from a legal filing, specifically a report by the Office of Professional Responsibility (OPR) concerning its investigation into the conduct of Department of Justice attorneys in the Epstein case. The report outlines OPR's analytical framework, noting that its investigation occurred roughly 12 years after the original events and focused on professional misconduct based on information known to the attorneys at the time, prior to Epstein's June 30, 2008 guilty plea. The investigation was significantly aided by contemporaneous records, such as emails between prosecutors and defense counsel, due to witnesses' faded memories over time.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation |
Mentioned throughout the document in relation to a state investigation, a guilty plea under an NPA, and an investigat...
|
| Ron DeSantis | Florida Governor |
Mentioned in a footnote for directing the Florida Department of Law Enforcement to open an investigation into state a...
|
| Acosta | Former USAO employee |
Mentioned in a footnote as having left the USAO during or after the resolution of the Epstein case.
|
| the three managers | Former USAO employees |
Mentioned in a footnote as having left the USAO along with Acosta.
|
| the AUSA | Assistant United States Attorney |
Mentioned in a footnote as the line prosecutor in the Epstein investigation who remained with the USAO until mid-2019...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| OPR | Government Agency |
The Office of Professional Responsibility, the agency conducting the investigation into Department attorneys' conduct...
|
| Department | Government Agency |
Refers to the Department of Justice, whose attorneys' conduct is the subject of the OPR investigation.
|
| USAO | Government Agency |
The U.S. Attorney's Office, which conducted the original investigation of Epstein and where several of the subjects o...
|
| Florida Department of Law Enforcement | Government Agency |
Mentioned in a footnote as being directed by Governor Ron DeSantis to investigate the conduct of state authorities re...
|
Timeline (4 events)
2019-08
Florida Governor Ron DeSantis directed the Florida Department of Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein.
Florida
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a footnote in relation to Epstein's work release program.
|
Relationships (2)
state officials
→
Professional
→
federal investigators and prosecutors
The document states that 'OPR examined the interactions between state officials and the federal investigators and prosecutors' as part of its investigation.
prosecutors/government
→
Professional/Adversarial
→
defense counsel
The document notes the existence of 'communications between the government and defense counsel' which aided the OPR investigation.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document