DOJ-OGR-00021491.jpg
847 KB
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.
|
|
|
Location of Epstein's state sentence and the Middle District.
|
|
|
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.
Full Extracted Text
Complete text extracted from the document (3,006 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page61 of 217
SA-315
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 315 of 348
SA-315
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 315 of 348
6. U.S. Attorney’s Office for the Middle District of Florida Records
The U.S. Attorney’s Office for the Middle District of Florida provided OPR with records related to its review of evidence against Epstein, after he concluded his Florida state sentence, when the Department recused the USAO in August 2011 from “all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein’s alleged sexual activities with minor females,” and assigned the matter to the Middle District of Florida U.S. Attorney’s Office for further consideration. The records included a declination of the matter due to the NPA.
7. U.S. Attorney’s Office for the Northern District of Georgia Records
The U.S. Attorney’s Office for the Northern District of Georgia provided OPR with records related to its work on the CVRA litigation after the recusal of the USAO.
8. Public Records
OPR obtained and reviewed a variety of public records, including publicly released records of the Palm Beach Police Department, the State Attorney’s Office for the 15th Judicial Circuit, and the Palm Beach Sheriff’s Office; documents pertaining to the CVRA litigation and other court proceedings involving Epstein and related individuals; and books and media reports.
B. Information from Subjects, Witnesses, and Victims
1. Subjects
OPR requested that all five subjects provide written responses detailing their involvement in the federal investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim notification and consultation. In addition, OPR conducted extensive interviews of each subject under oath and before a court reporter. Each subject was represented by counsel and had access to relevant contemporaneous documents before the subject’s OPR interview. The subjects reviewed and provided comments on their interview transcripts and on OPR’s draft report.
2. Witnesses
OPR conducted more than 60 interviews of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel. OPR interviewed current and former USAO staff and attorneys and current and former Department attorneys and senior managers, including former Deputy Attorney General Mark Filip and former Assistant Attorney General for the Criminal Division Alice Fisher. OPR also interviewed former State Attorney Barry Krischer and former Assistant State Attorney Lanna Behlolovick.
3. Communications with Victims and Victims’ Attorneys
OPR contacted attorneys known to represent 26 victims among the 30 surviving individuals who were identified in the USAO’s July 2008 listing of 32 victims the USAO was prepared to include in federal charges against Epstein and who accordingly were entitled to the benefits of the 18 U.S.C. § 2255 monetary damages provision of the NPA. OPR contacted the attorneys to invite
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DOJ-OGR-00021491
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