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1.01 MB
Extraction Summary
4
People
7
Organizations
1
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.01 MB
Summary
This document outlines the methodology used by the Office of Professional Responsibility (OPR) to review documents from the U.S. Attorney's Office for the Southern District of Florida (USAO) and other federal agencies concerning the Epstein investigation. It details the types of records examined, including case files, correspondence, and electronic data from key individuals like Acosta, Sloman, and Villafaña. The review uncovered a significant data gap in Acosta's emails, which was partially resolved after the Executive Office for U.S. Attorneys (EOUSA) discovered and corrected a data association error, recovering over 11,000 emails.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein |
Subject of the investigation and CVRA litigation whose case documents were reviewed.
|
|
| Villafaña |
Updated and maintained boxes of material for the Epstein investigation and CVRA litigation. Their Outlook data and ha...
|
|
| Acosta |
Maintained Epstein case documents. His Outlook data, hard drive, and official U.S. Attorney records were reviewed. A ...
|
|
| Sloman |
Maintained Epstein case documents and computer files which were collected for review.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Office of Professional Responsibility (OPR) | government agency |
The entity that obtained and reviewed documents for the investigation.
|
| U.S. Attorney’s Office for the Southern District of Florida (USAO) | government agency |
A primary source of documents and records related to the Epstein investigation and CVRA litigation.
|
| FBI | government agency |
One of the Department components from which OPR obtained documents.
|
| Office of the Deputy Attorney General | government agency |
One of the Department components from which OPR obtained documents.
|
| Criminal Division | government agency |
One of the Department components from which OPR obtained documents.
|
| Executive Office for U.S. Attorneys (EOUSA) | government agency |
Provided OPR with Outlook data and investigated a data gap in Acosta's email records.
|
| Federal Records Center | government agency |
Held the permanently retained official U.S. Attorney records of Acosta.
|
Timeline (4 events)
2008-2009
EOUSA concluded that some of Acosta's emails were not transferred from the USAO when Outlook data for all U.S. Attorneys was transferred in 2008 and 2009.
EOUSA
USAO
The Office of Professional Responsibility (OPR) conducted a review of hundreds of thousands of pages of documents related to the Epstein investigation.
Southern District of Florida
EOUSA investigated a data gap in Acosta's email records at the request of OPR.
EOUSA
OPR
EOUSA discovered a data association error that incorrectly associated Acosta's data with an unrelated employee with a similar name.
EOUSA
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction of the U.S. Attorney's Office that handled the Epstein investigation.
|
Relationships (2)
They both maintained a set of Epstein case documents, suggesting they worked together or in parallel on the case at the USAO.
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