Ron DeSantis
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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Ashley Moody
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Alleged co conspirators |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | Investigation | Florida Governor Ron DeSantis directed the Florida Department of Law Enforcement to open an inves... | Florida | View |
EFTA00023059.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised 'poor judgment' in resolving the case via NPA and failing to ensure victims were notified, he did not commit professional misconduct as defined by clear and unambiguous standards. The report details the history of the investigation, the CVRA litigation by victims, and the subsequent fallout leading to Acosta's resignation and Epstein's 2019 arrest and death.
EFTA00021197.pdf
This document is an email chain dated August 9, 2019, involving USDOJ officials (specifically an Associate U.S. Attorney from SDNY and John McEnany). They are discussing the retrieval of documents from the Southern District of Florida (SDFL) and noting a Miami Herald report about a prosecutor leaving that office. The email forwards a newsletter from The Marshall Project which mentions that the Florida governor has ordered an investigation into the Palm Beach Police Department's handling of the Jeffrey Epstein case.
EFTA00015687.pdf
An open letter from six whistleblowers to US Attorney General William Barr, dated March 3, 2020. The letter alleges a massive, state-sponsored organized crime racket within Florida's guardianship system involving judges, attorneys, and state officials like Ashley Moody and Ron DeSantis. The authors claim seniors are being stripped of assets and human trafficked, citing the state's lenient treatment of Jeffrey Epstein as an example of Florida's systemic corruption.
EFTA00013359.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised "poor judgment" in resolving the case via the NPA and failing to ensure victims were properly notified, he and his staff did not commit professional misconduct as defined by DOJ standards. The report details the history of the investigation, the secret negotiations, the subsequent violation of the Crime Victims' Rights Act (CVRA), and the eventual fallout leading to Acosta's resignation as Labor Secretary in 2019.
EFTA00011475.pdf
This document is an Executive Summary of a November 2020 DOJ Office of Professional Responsibility report investigating the 2006-2008 federal handling of the Jeffrey Epstein case by the US Attorney's Office for the Southern District of Florida. It details the negotiation of the controversial Non-Prosecution Agreement (NPA) approved by then-US Attorney Alexander Acosta, which allowed Epstein to plead to lesser state charges, and examines the failure of the government to consult with victims under the Crime Victims' Rights Act (CVRA). The report concludes that while Acosta and other attorneys did not commit professional misconduct by definition, Acosta exercised 'poor judgment' in resolving the case via the NPA and the government failed to treat victims with necessary forthrightness.
DOJ-OGR-00021183.jpg
This document is a page from a report by the Office of Professional Responsibility (OPR) concerning its investigation into the conduct of Department of Justice attorneys in the Epstein case. The OPR outlines the scope and limitations of its investigation, noting it lacks jurisdiction over state officials and that the significant passage of time (approx. 12 years) affected witness recollections. The report's analysis relied heavily on contemporaneous emails and communications from the 2006-2008 period to evaluate the attorneys' actions based on the information available to them at that time.
DOJ-OGR-00003185.jpg
This document is a page from a legal filing, specifically a report by the Office of Professional Responsibility (OPR) concerning its investigation into the conduct of Department of Justice attorneys in the Epstein case. The report outlines OPR's analytical framework, noting that its investigation occurred roughly 12 years after the original events and focused on professional misconduct based on information known to the attorneys at the time, prior to Epstein's June 30, 2008 guilty plea. The investigation was significantly aided by contemporaneous records, such as emails between prosecutors and defense counsel, due to witnesses' faded memories over time.
DOJ-OGR-00025375.jpg
This is a letter dated August 12, 2019, from a Criminal Justice Information Consultant at the Florida Department of Law Enforcement (FDLE). The letter is a formal request for documentation from an unspecified facility to update the official status of Jeffrey Epstein (#76318-054), a registered sexual offender in Florida, to deceased.
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