Trove
Sign In Sign Up

OPR

Person
Mentions
0
Relationships
68
Events
100
Documents
0
Search

Relationship Network

Loading... nodes
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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
68 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Acosta
Investigative
9 Strong
4
View
person Professional Responsibility Officer
Professional reporting
6
1
View
person Menchel
Professional
6
2
View
person Villafaña
Investigative
6
1
View
person Villafaña
Professional
6
2
View
person Acosta
Professional
6
2
View
person Lanna Behlolovick
Investigator witness
5
1
View
person Ben Sasse
Oversight
5
1
View
person Villafaña
Investigative subject investigator
5
1
View
person Department prosecutors
Oversight
5
1
View
organization USAO
Oversight investigative
5
1
View
person Barry Krischer
Investigator witness
5
1
View
person Five subject attorneys
Investigative subject
5
1
View
person The victims
Professional
5
1
View
organization USAO
Investigative
5
1
View
person Mark Filip
Investigator witness
5
1
View
person subject attorneys
Investigative
5
1
View
person Villafaña
Professional subject of review
5
1
View
person R. ALEXANDER ACOSTA
Investigative
5
1
View
person Alice Fisher
Investigator witness
5
1
View
person Ben Sasse
Oversight requester
5
1
View
person Acosta
Investigative subject investigator
5
1
View
person R. ALEXANDER ACOSTA
Investigator subject
2
2
View
person Jeffrey H. Sloman
Investigator subject
2
2
View
person Matthew I. Menchel
Investigator subject
2
2
View
Date Event Type Description Location Actions
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 Investigation OPR's investigation into the conduct of Department attorneys occurred approximately 12 years afte... N/A View
N/A Investigation Acosta provided explanations to OPR regarding his office's handling of the Epstein prosecution, c... N/A View
N/A Investigation OPR conducted an extensive investigation into the handling of the Epstein case, reviewing documen... N/A View
N/A Investigation OPR conducted an investigation into the government's conduct in the Epstein case, reviewing hundr... N/A View
N/A Investigation The Office of Professional Responsibility (OPR) investigated Acosta's decision and concluded that... N/A View
N/A Legal investigation The Office of Professional Responsibility (OPR) investigated whether U.S. Attorney Acosta's handl... N/A View
N/A Legal conclusion OPR concluded that Acosta did not commit professional misconduct and had the authority to approve... N/A View
N/A Investigation An investigation by the OPR (Office of Professional Responsibility) was conducted, the record of ... N/A View
N/A N/A OPR evaluation of Villafaña's conduct regarding FRPC violations. Department of Justice (impl... View
N/A N/A Acosta's OPR Interview Unknown View
N/A N/A OPR Interviews with prosecutors involved in the Epstein case. Unknown View
N/A N/A Acosta told OPR he was 'increasingly frustrated' by Epstein's desire for an '11th hour appeal'. N/A View
N/A N/A OPR Investigation Conclusion DOJ View
N/A N/A Retired FBI agent interviewed by OPR regarding the Jeffrey Epstein investigation. Unknown View
N/A N/A OPR questioned Acosta and administrative staff about the email gap. Unknown View
N/A N/A OPR's review of Acosta's decision and the NPA, including examination of Departmental policies on ... N/A View
N/A N/A OPR's conclusion that Acosta did not commit professional misconduct in developing, negotiating, o... N/A View
N/A N/A OPR investigation into Epstein's status as a cooperating witness or intelligence asset. N/A View
N/A Investigation Epstein investigation N/A View
N/A N/A Government initiated a massive OPR investigation into the execution of the NPA. N/A View
N/A N/A OPR concluded that attorneys negotiating the NPA did many things contrary to internal government ... N/A View
2020-11-12 N/A Submission of OPR's final report on the Jeffrey Epstein matter to USANYS. Email correspondence View
2020-11-12 N/A Transmission of OPR's final Report in the Jeffrey Epstein matter 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

OPR's draft report

From: R. Alexander Acosta, J...
To: OPR

Comments submitted by the five former USAO attorneys on OPR's draft report.

Comments
N/A
Communication Source

Involvement in federal investigation of Epstein, NPA draf...

From: R. Alexander Acosta, J...
To: OPR

Detailed responses submitted by the five former USAO attorneys.

Written responses
N/A
Communication Source

Victim contacts with USAO and federal law enforcement

From: Victims and attorneys ...
To: OPR

Information received by OPR from victims and their attorneys regarding their interactions with legal authorities.

Written information
N/A
Communication Source

Epstein investigation

From: OPR
To: witnesses

More than 60 interviews conducted with FBI case agents, their supervisors, FBI administrative personnel, current and former USAO staff/attorneys, current and former Department attorneys/senior managers, and former State Attorney/Assistant State Attorney.

Interviews
N/A
Communication Source

Epstein investigation records

From: USAO, FBI, Department ...
To: OPR

Emails, letters, memoranda, investigative materials, sealed pleadings, grand jury transcripts, grand jury audio recordings, court records, media reports, interviews, articles, podcasts, and books.

Records reviewed
N/A
Communication Source

Investigation into USAO prosecutors' handling of Epstein ...

From: Congress
To: OPR

Request for OPR to investigate allegations that USAO prosecutors improperly resolved the federal investigation into Jeffrey Epstein.

Congressional request
N/A
Communication Source

Interview

From: OPR
To: Edwards

Edwards did not respond to OPR's request to interview him.

Request for interview
N/A
Communication Source

Informing Edwards

From: Villafaña
To: OPR

Villafaña told OPR she did not inform Edwards.

Statement to opr
N/A
Communication Source

Interactions with Edwards

From: Villafaña
To: OPR

Villafaña stated she 'listened more than [she] spoke' during interactions with Edwards, which occurred before the state court plea.

Written response
N/A
Communication Source

Exchange about email

From: Villafaña
To: OPR

Villafaña's response 'Everybody' when asked about the email exchange during her OPR interview.

Interview
N/A
Communication Source

Victim Notification

From: Villafaña
To: OPR

Villafaña stated, "I requested permission to make oral notifications to the victims regarding the upcoming change of plea, but the Office decided that victim notification could only come from a state investigator, and Jeff Sloman asked PBPD Chief Reiter to assist."

Written response
N/A
Communication Source

Federal victims participation in state plea hearing

From: Belohlavek
To: OPR

Belohlavek stated federal victims not part of the state case couldn't simply appear; coordination and investigation would be required.

Statement/interview
N/A
Communication Source

Communication between USAO and State Attorney's Office, v...

From: Villafaña
To: OPR

Villafaña noted 'very little' communication and discussed a factual proffer, but did not recall discussing specific victims in the state case.

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

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

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

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

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

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

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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search