DOJ-OGR-00021188.jpg
662 KB
Extraction Summary
7
People
6
Organizations
1
Locations
5
Events
3
Relationships
4
Quotes
Document Information
Type:
Government report (opr - office of professional responsibility)
File Size:
662 KB
Summary
This document is Page 16 (xii) of an OPR report outlining the structure of an investigation into DOJ officials' conduct regarding the Jeffrey Epstein case. It details the timeline of events from the initial 2005 police complaint through the 2006 federal investigation, the controversial 2007 Non-Prosecution Agreement (NPA), and Epstein's 2008 guilty plea and subsequent incarceration ending in 2010. The page establishes that the report will analyze allegations of professional misconduct by five unnamed subjects and review government interactions with victims under the Crime Victims' Rights Act (CVRA).
People (7)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation |
Described in relation to criminal conduct, guilty plea, NPA, and incarceration.
|
| Five subjects | Subjects of OPR investigation |
Unnamed DOJ officials/attorneys whose conduct is being analyzed for professional misconduct.
|
| Young victim | Complainant |
Filed initial complaint in March 2005.
|
| Parents | Complainants |
Parents of the young victim who filed the complaint.
|
| AUSA | Assistant United States Attorney |
Made efforts to ensure Epstein's compliance with the NPA.
|
| Defense attorneys | Legal Counsel |
Interacted with the subjects (DOJ officials).
|
| Senior Department officials | DOJ Leadership |
Recipients of appeals from Epstein to invalidate the NPA.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| OPR |
Office of Professional Responsibility; author of the report.
|
|
| Department |
Department of Justice.
|
|
| USAO |
United States Attorney's Office.
|
|
| Local police |
Received initial complaint in March 2005.
|
|
| District Court |
Made findings regarding the CVRA.
|
|
| State Court |
Venue for Epstein's June 2008 guilty plea.
|
Timeline (5 events)
March 2005
Initial complaint by a young victim and her parents to the local police.
Local police station (implied)
Locations (1)
| Location | Context |
|---|---|
|
Location of June 2008 guilty plea.
|
Relationships (3)
Epstein's subsequent efforts to invalidate the NPA through appeals to senior Department officials
efforts by the AUSA to ensure Epstein's compliance with the terms of the NPA
identifies the defense attorneys who interacted with the subjects
Key Quotes (4)
"that the victims were not treated with the forthrightness and sensitivity expected by the Department."Source
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Quote #1
"The account begins with the initial complaint in March 2005 by a young victim and her parents to the local police"Source
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Quote #2
"Epstein's subsequent efforts to invalidate the NPA through appeals to senior Department officials"Source
DOJ-OGR-00021188.jpg
Quote #3
"OPR analyzes the professional misconduct allegations relating to the decisions made regarding the development and execution of the NPA."Source
DOJ-OGR-00021188.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,213 characters)
Case 22-1426, Document 77, 06/29/2023, 3536038, Page16 of 258
SA-14
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 14 of 348
SA-14
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 14 of 348
that the victims were not treated with the forthrightness and sensitivity expected by the Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the relevant federal, state, and local law enforcement entities involved in investigating Epstein’s criminal conduct, as well as the backgrounds of the five subjects and their roles in the events in question. OPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with the subjects.
In Chapter Two, OPR sets forth an extensive account of events relating to the federal investigation of Epstein. The account begins with the initial complaint in March 2005 by a young victim and her parents to the local police—a complaint that launched an investigation by local law enforcement authorities—and continues through the mid-2006 opening of the federal investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008 guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with the terms of the NPA during his incarceration and until his term of home detention ended in July 2010. After describing the relevant events, OPR analyzes the professional misconduct allegations relating to the decisions made regarding the development and execution of the NPA. OPR describes the relevant standards and sets forth its findings and conclusions regarding the subjects’ conduct.
Chapter Three concerns the government’s interactions with victims and the district court’s findings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’ conduct in light of the pertinent standards.
OPR sets forth the extensive factual detail provided in Chapters Two and Three, including internal USAO and Department communications, because doing so is necessary for a full understanding of the subjects’ actions and of the bases for OPR’s conclusions.
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DOJ-OGR-00021188
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