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OPR

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0
Relationships
68
Events
100
Documents
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
68 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Acosta
Investigator subject
1
1
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organization USAO
Subject of investigation by
1
1
View
person Acosta
Subject of review by
1
1
View
person R. ALEXANDER ACOSTA
Interviewee interviewer
1
1
View
person Epstein
Investigative review
1
1
View
person Jeffrey Epstein
Subject of investigation
1
1
View
location USANYS
Oversight reporting
1
1
View
person Lourie
Witness investigator
1
1
View
person AUDREY STRAUSS
Professional investigative
1
1
View
location USANYS
Investigative oversight
1
1
View
location USANYS
Professional interagency
1
1
View
person Acosta
Communicated
1
1
View
person Acosta
Subject of investigation oversight
1
1
View
person Filip
Interviewed by provided information to
1
1
View
person John Roth
Provided information to
1
1
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person Acosta
Explained matters to
1
1
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person victims
Provided information to
1
1
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organization FBI
Provided notification to
1
1
View
Date Event Type Description Location Actions
N/A N/A OPR's criticism of Acosta's decision to approve the NPA and a specific provision within it, witho... N/A View
N/A N/A OPR investigation into email gaps, questioning Acosta and administrative staff. N/A View
N/A N/A OPR working with FBI Palm Beach Office, including case agents and Victim Witness Specialist, to o... Palm Beach View
N/A N/A Criminal Division providing OPR with Outlook data (inbox, outbox, sent, deleted, saved emails, ca... N/A View
N/A N/A CEOS providing OPR with Outlook data and conducting a check of its shared hard drive for document... N/A View
N/A N/A Office of the Deputy Attorney General providing OPR with Outlook data for three individuals, incl... N/A View
N/A N/A OPR investigation into the handling of the Epstein case and the NPA. N/A View
N/A N/A OPR's investigation and report on Acosta's handling of the Epstein case, including the decision t... N/A View
N/A N/A Notification received by OPR from FBI and USAO regarding federal investigation and Epstein's plea. N/A View
N/A N/A OPR received information from or pertaining to 13 victims. N/A View
N/A N/A Menchel's discussion with OPR about his stance on Rule 11(c) pleas and his assumption about Acost... N/A View
N/A N/A Investigation and management of Epstein's case suffered from absence of ownership and communicati... N/A View
N/A N/A OPR's investigation into potential improper influence in the Epstein matter. N/A View
N/A N/A Roth told OPR he understood Epstein had reneged on the NPA and considered it a "dead letter," thu... N/A View
N/A N/A Deputy Attorney General Filip told OPR he believed the NPA was still in effect and that Epstein w... N/A View
N/A N/A Discussion between Acosta and OPR regarding his letter not being an 'inviting' Departmental review. N/A View
N/A N/A Victims provided OPR with information regarding their contacts with the FBI and USAO. N/A View
N/A N/A Decision-making process regarding a state-based resolution and a Non-Prosecution Agreement (NPA) ... N/A View
N/A Investigation Federal investigation of Epstein N/A View
N/A N/A Villafaña's OPR interview where she stated Epstein's cooperation rumor was false. N/A View
N/A N/A OPR interview of Acosta regarding his decisions in the Epstein case, where Acosta conceded the NP... N/A View
N/A N/A Negotiation of an agreement allowing Epstein to resolve federal investigation in return for an 18... N/A View
N/A N/A OPR Interview with Menchel Unknown View
N/A N/A OPR Interview with Acosta Unknown View
N/A N/A OPR review of Acosta's decision regarding victim notification. N/A View
No documents found for this entity.
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Total Paid
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Net Flow
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0 total transactions
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As Sender
16
As Recipient
68
Total
84

Original two-year sentence requirement for Epstein

From: OPR
To: ["subjects"]

OPR conducted interviews with subjects to understand how the two-year sentence requirement was developed, but was unable to get a clear understanding due to the passage of time.

Interview
N/A
Communication Source

Involvement in Epstein NPA

From: Fisher
To: OPR

During an OPR interview, Assistant Attorney General Fisher stated she played no role in the NPA and did not review or approve it.

Interview
N/A
Communication Source

Involvement in Epstein NPA

From: Fisher
To: OPR

During an OPR interview, Assistant Attorney General Fisher stated she played no role in the NPA and did not review or approve it.

Interview
N/A
Communication Source

Victim contacts with the USAO and the FBI

From: victims
To: OPR

OPR reviewed written submissions from victims concerning their contacts with the USAO and the FBI.

Written submissions
N/A
Communication Source

Case recollection

From: Lourie
To: OPR

Stated everyone had concerns about long-term viability of prosecution.

Interview
N/A
Communication Source

Witness challenges

From: Sloman
To: OPR

Described unreliable witnesses and those who 'loved' Epstein.

Interview
N/A
Communication Source

Management decisions

From: Acosta
To: OPR

Discussed reliance on team and evidentiary strength.

Interview
N/A
Communication Source

NPA Approval

From: Alexander Acosta
To: OPR

Acosta affirmed he approved the NPA and accepts responsibility for it.

Interview
N/A
Communication Source

Reflection on the NPA

From: Alexander Acosta
To: OPR

Acosta admitted they didn't 'take a step back and say, let’s evaluate how this train is moving?'

Interview/statement
N/A
Communication Source

Response to Draft Report

From: Acosta's attorney
To: OPR

Acknowledged that the matter would have benefited from more consistent staffing and attention.

Comment on report
N/A
Communication Source

Client's knowledge of NPA

From: Jane Doe #14's attorney
To: OPR

Stated client was not told about the NPA or that Epstein would not face federal charges.

Letter
N/A
Communication Source

Acosta's involvement

From: Lourie
To: OPR

it was "unusual to have a U.S. Attorney get involved with this level of detail."

Statement/quote
N/A
Communication Source

No Subject

From: Lourie
To: OPR

Lourie told OPR his general recollection of concerns about the viability of federal prosecution of Epstein.

Interview
N/A
Communication Source

No Subject

From: Menchel
To: OPR

Menchel told OPR his belief that Epstein would have gone to trial if charges were filed and the USAO's weighing of risks.

Interview
N/A
Communication Source

No Subject

From: Sloman
To: OPR

Sloman told OPR about witness challenges and concerns regarding legal theories, including unreliable and impeachable witnesses, and vulnerable victims.

Interview
N/A
Communication Source

No Subject

From: Acosta
To: OPR

Acosta told OPR about discussions with senior managers regarding victim credibility, reluctance to testify, and evidentiary strength, and his belief that a trial would pose challenges.

Interview
N/A
Communication Source

No Subject

From: FBI co-case agent
To: OPR

FBI co-case agent recalled victims' safety concerns and reluctance to testify during OPR interview.

Interview
N/A
Communication Source

Case discussions

From: Menchel
To: OPR

"I know we would have spoken about this case a lot, okay? And I'm sure with Jeff as well, and there were conversations -- a meeting that I had with Marie and Andy as well."

Statement/quote
N/A
Communication Source

Acosta's knowledge of the case

From: Lourie
To: OPR

Well,... he would have been talking to Jeff and Matt, talking to me to the extent that he did, he would have been looking at the Pros Memo and the guidance from CEOS, he would have been reading the defense attorney's letters, maybe talking to the State Attorney, I don't know, just all these different sources of information he was I'm comfortable that he knew the case, you know, that he was, he was reading everything. Apparently, he, you know, read the Pros Memo, he read all the stuff....

Statement/quote
N/A
Communication Source

Victim notification process

From: Villafaña
To: OPR

Villafaña told OPR USAO had no standardized victim notification method, she crafted a letter herself, did not intend for letters to activate CVRA obligations, and believed victims wouldn't be confused by multiple letters due to agent introduction.

Discussion
N/A
Communication Source

Management awareness of victim notifications

From: Acosta
To: OPR

Acosta stated he's unaware of victim notifications rising to management level.

Discussion
N/A
Communication Source

Epstein matter victim contact

From: USAO's Victim Witness ...
To: OPR

Specialist told OPR that USAO did not file a charging document in Epstein matter, did not get VNS info from FBI, and did not assume responsibility for victim contact.

Discussion
N/A
Communication Source

Project Safe Childhood Coordinator role

From: Villafaña
To: OPR

Villafaña, as Project Safe Childhood Coordinator, treated guidelines as a floor and aimed for a higher standard of contact.

Discussion
N/A
Communication Source

Plea hearing, victim notification, public perception

From: Sloman
To: OPR

Sloman stated his expectation for the plea, denied directing Villafaña, and addressed the 'public perception' of hiding results, explaining the notification and restitution mechanisms.

Statement/interview
N/A
Communication Source

Victim notification, state vs. federal victims

From: Acosta
To: OPR

Acosta believed the state would notify victims and was unsure about overlap or list sharing with USAO.

Statement/interview
N/A
Communication Source

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