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Extraction Summary
5
People
9
Organizations
4
Locations
5
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
847 KB
Summary
This document is a page from a Department of Justice report detailing the sources of information for an Office of Professional Responsibility (OPR) investigation into the Jeffrey Epstein case. OPR gathered records from U.S. Attorney's Offices in Florida and Georgia, as well as public records from Florida law enforcement agencies. The investigation also involved extensive interviews with subjects, and over 60 witnesses, including former high-ranking DOJ officials like Mark Filip and Alice Fisher, and communications with attorneys for Epstein's victims.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in relation to his Florida state sentence, alleged sexual activities with minor females, federal investigat...
|
| Mark Filip | former Deputy Attorney General |
Interviewed by OPR as a witness.
|
| Alice Fisher | former Assistant Attorney General for the Criminal Division |
Interviewed by OPR as a witness.
|
| Barry Krischer | former State Attorney |
Interviewed by OPR as a witness.
|
| Lanna Behlolovick | former Assistant State Attorney |
Interviewed by OPR as a witness.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney’s Office for the Middle District of Florida | Government agency |
Provided OPR with records related to its review of evidence against Epstein after the original USAO was recused.
|
| OPR | Government agency |
The investigating body (Office of Professional Responsibility) that obtained records, conducted interviews, and conta...
|
| Department | Government agency |
Presumably the Department of Justice, which recused the USAO and interviewed its current and former attorneys.
|
| USAO | Government agency |
U.S. Attorney's Office, recused in August 2011 from the Epstein matter. Also mentioned in relation to a July 2008 vic...
|
| U.S. Attorney’s Office for the Northern District of Georgia | Government agency |
Provided OPR with records related to its work on the CVRA litigation.
|
| Palm Beach Police Department | Government agency |
Source of publicly released records reviewed by OPR.
|
| State Attorney’s Office for the 15th Judicial Circuit | Government agency |
Source of publicly released records reviewed by OPR.
|
| Palm Beach Sheriff’s Office | Government agency |
Source of publicly released records reviewed by OPR.
|
| FBI | Government agency |
FBI case agents, supervisors, and administrative personnel were interviewed by OPR as witnesses.
|
Timeline (5 events)
2008-07
The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.
2011-08
The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual activities with minor females.
OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.
OPR conducted more than 60 interviews of witnesses.
OPR
FBI case agents
FBI supervisors
FBI administrative personnel
USAO staff and attorneys
Department attorneys and senior managers
Mark Filip
Alice Fisher
Barry Krischer
Lanna Behlolovick
Locations (4)
| Location | Context |
|---|---|
|
The U.S. Attorney's Office for this district was assigned the Epstein matter after a recusal.
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Location of Epstein's state sentence and the Middle District.
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The U.S. Attorney's Office for this district provided records to OPR.
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The Palm Beach Police Department and Sheriff's Office provided public records for the investigation.
|
Relationships (4)
OPR interviewed former Deputy Attorney General Mark Filip as a witness in its investigation.
OPR interviewed former Assistant Attorney General for the Criminal Division Alice Fisher as a witness in its investigation.
OPR also interviewed former State Attorney Barry Krischer as a witness in its investigation.
OPR also interviewed former Assistant State Attorney Lanna Behlolovick as a witness in its investigation.
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