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Extraction Summary
12
People
4
Organizations
2
Locations
2
Events
5
Relationships
3
Quotes
Document Information
Type:
Department of justice opr report
File Size:
1000 KB
Summary
This page from a DOJ OPR report concludes that there was no evidence that the Non-Prosecution Agreement (NPA) or the investigation into Jeffrey Epstein was influenced by bribes, corruption, or his wealth and status. It notes that while Epstein was not initially well-known to the FBI agents or prosecutors in 2006, press coverage in July 2006 alerted them to his high-profile connections, including Bill Clinton, Donald Trump, and Kevin Spacey. An FBI agent is quoted acknowledging they knew who had been on Epstein's plane.
People (12)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Described as a wealthy Palm Beach resident with influential contacts; subject of federal investigation.
|
| William Clinton | Former President/Associate |
Identified in news reports as an influential contact of Epstein; mentioned by defense counsel in a pre-NPA letter.
|
| Donald Trump | Associate |
Identified in news reports as an influential contact of Epstein.
|
| Kevin Spacey | Associate |
Identified in news reports as an influential contact of Epstein.
|
| Alan Dershowitz | Associate |
Identified in news reports as an influential contact of Epstein.
|
| Villafaña | Prosecutor/Subject of OPR review |
Learned of press coverage regarding Epstein's wealth and connections early in the investigation.
|
| Lourie | Prosecutor/Subject of OPR review |
Learned of press coverage; made Menchel aware of Epstein's prominence.
|
| Sloman | Prosecutor/Subject of OPR review |
Learned of press coverage regarding Epstein's wealth and connections.
|
| Alexander Acosta | Prosecutor/Subject of OPR review |
Learned of press coverage regarding Epstein's wealth and connections.
|
| Menchel | Official |
Was made aware of Epstein's prominence by Lourie via the initial prosecution memorandum.
|
| Larry Keller | Journalist |
Author of Palm Beach Post article cited in footnote 210.
|
| Nicole Janok | Journalist |
Author of Palm Beach Post article cited in footnote 210.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| OPR |
Office of Professional Responsibility; conducting the review/investigation.
|
|
| FBI |
Investigative agency; agents interviewed by OPR.
|
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| USAO |
United States Attorney's Office; insisted Epstein serve incarceration.
|
|
| Palm Beach Post |
Newspaper that published reports on Epstein's arrest in July 2006.
|
Timeline (2 events)
2006-07-24
Publication of news reports regarding Epstein's arrest and high-profile connections.
Palm Beach, Florida
Epstein
Palm Beach Post
Locations (2)
| Location | Context |
|---|---|
|
State where Epstein was not well known in 2006/2007.
|
|
|
Residence of Epstein.
|
Relationships (5)
Identified in news reports as an influential contact; mentioned by defense counsel.
Identified in news reports as an influential contact.
Identified in news reports as an influential contact.
Identified in news reports as an influential contact.
Key Quotes (3)
"she “would have gone screaming” to the FBI’s public corruption unit."Source
DOJ-OGR-00021342.jpg
Quote #1
"“we knew who had been on his plane, we knew . . . some of his connections.”"Source
DOJ-OGR-00021342.jpg
Quote #2
"identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz"Source
DOJ-OGR-00021342.jpg
Quote #3
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