| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Federal Bureau of Investigation
|
Oversight review |
1
|
1 | |
|
person
USANYS (SDNY)
|
Oversight coordination |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | OPR Investigation into the Epstein NPA | Washington, D.C. | View |
| N/A | N/A | OPR interview of retired FBI agent regarding Jeffrey Epstein investigation. | Unknown | View |
The Assistant Attorney General for the Criminal Division stated that she “played no role” in Epstein's NPA, either by reviewing or approving it.
Witnesses stated they believed the agreement not to prosecute unidentified 'potential co-conspirators' amounted to 'transactional immunity'.
The AAG stated she 'played no role' in the NPA, either by reviewing or approving it.
Assistant Attorney General stated she 'played no role' in the NPA, either by reviewing or approving the agreement.
Request for sensitivity review of the OPR draft report regarding the Epstein investigation and NPA before release to Congress/Public.
Transmitting OPR's draft report on the Southern District of Florida's handling of the Jeffrey Epstein matter (2006-2008) for sensitivity review.
Sending a draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008.
Requesting OPR open an investigation into instances identified in Miami Herald reporting of possible misconduct by DOJ attorneys.
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