OPR
PersonMentions
0
Relationships
68
Events
100
Documents
0
Relationship Network
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68 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Acosta
|
Investigative |
9
Strong
|
4 | |
|
person
Professional Responsibility Officer
|
Professional reporting |
6
|
1 | |
|
person
Menchel
|
Professional |
6
|
2 | |
|
person
Villafaña
|
Investigative |
6
|
1 | |
|
person
Villafaña
|
Professional |
6
|
2 | |
|
person
Acosta
|
Professional |
6
|
2 | |
|
person
Lanna Behlolovick
|
Investigator witness |
5
|
1 | |
|
person
Ben Sasse
|
Oversight |
5
|
1 | |
|
person
Villafaña
|
Investigative subject investigator |
5
|
1 | |
|
person
Department prosecutors
|
Oversight |
5
|
1 | |
|
organization
USAO
|
Oversight investigative |
5
|
1 | |
|
person
Barry Krischer
|
Investigator witness |
5
|
1 | |
|
person
Five subject attorneys
|
Investigative subject |
5
|
1 | |
|
person
The victims
|
Professional |
5
|
1 | |
|
organization
USAO
|
Investigative |
5
|
1 | |
|
person
Mark Filip
|
Investigator witness |
5
|
1 | |
|
person
subject attorneys
|
Investigative |
5
|
1 | |
|
person
Villafaña
|
Professional subject of review |
5
|
1 | |
|
person
R. ALEXANDER ACOSTA
|
Investigative |
5
|
1 | |
|
person
Alice Fisher
|
Investigator witness |
5
|
1 | |
|
person
Ben Sasse
|
Oversight requester |
5
|
1 | |
|
person
Acosta
|
Investigative subject investigator |
5
|
1 | |
|
person
R. ALEXANDER ACOSTA
|
Investigator subject |
2
|
2 | |
|
person
Jeffrey H. Sloman
|
Investigator subject |
2
|
2 | |
|
person
Matthew I. Menchel
|
Investigator subject |
2
|
2 |
| 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.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
16
As Recipient
68
Total
84
Decision Making
From:
Acosta
To:
OPR
Acosta confirmed he endorsed the resolution and viewed the federal role as a backstop.
Interview
N/A
Victim Consultation
From:
Menchel
To:
OPR
Stated that consultation with victims was not required.
Interview/testimony
N/A
Events surrounding the NPA and victim consultation
From:
OPR
To:
["Acosta", "Villafaña"...
OPR conducted subject interviews more than a decade after the NPA was signed, noting that the passage of time affected recall.
Interview
2025-12-01
Events surrounding the NPA and victim consultation
From:
OPR
To:
["Acosta", "Villafaña"...
OPR conducted subject interviews more than a decade after the NPA was signed, noting that the passage of time affected recall.
Interview
2025-12-01
Case status
From:
OPR
To:
co-case agent
Agent stated the case was never shut down.
Interview
2019-01-01
Request for investigation
From:
U.S. Senator Ben Sasse
To:
OPR
Requesting OPR open an investigation into instances identified in Miami Herald reporting of possible misconduct by DOJ attorneys.
Letter
2018-12-03
Request for Investigation
From:
Sasse
To:
OPR
Requesting OPR open an investigation into instances identified in Miami Herald reporting.
Letter
2018-12-03
Investigation Request
From:
Sasse
To:
OPR
Request to open investigation into misconduct identified in Miami Herald reporting.
Letter
2018-12-03
Concern about Epstein's team delaying case
From:
Roth
To:
OPR
Expressed concern that Epstein's team would try to appeal to delay resolution.
Communication
2008-06-26
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