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| Date | Event Type | Description | Location | Actions |
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| N/A | N/A | OPR working with FBI Palm Beach Office, including case agents and Victim Witness Specialist, to o... | Palm Beach | View |
This document details findings from an investigation by the Office of Professional Responsibility (OPR) into email records related to the Epstein case. It covers email migration, an email gap in Acosta's inbox attributed to a technological error, and OPR's efforts to obtain email and calendar data from various Department of Justice entities, including the FBI, Criminal Division, CEOS, and the Office of the Deputy Attorney General, to reconstruct communications concerning the Epstein investigation.
This document describes the Automated Victim Notification System (VNS) used by the FBI and USAO to manage victim contacts in criminal cases, including during the Epstein investigation. It details the types of notifications generated and references a 2008 audit report highlighting issues with VNS templates and confusing notifications. The document also clarifies the roles of 'Victim Specialist' (FBI) and 'Victim Witness Specialist' (USAO).
This document is a page from a legal filing detailing an investigation by the Office of Professional Responsibility (OPR) into a significant gap in the email records of an individual named Acosta, specifically from May 2007 to April 2008. The investigation, which was related to the Epstein case, involved questioning witnesses and analyzing data from multiple U.S. Attorney's Offices, the FBI, and other Justice Department divisions. OPR concluded that the email gap was most likely due to a technological error rather than an intentional act to conceal evidence.
This page from a DOJ OPR report details how prosecutor Villafaña handled victim notification in the Epstein case prior to charges being filed. Villafaña created a custom letter for FBI agents to hand-deliver to victims, outlining their rights under the CVRA, though she claimed this was not intended to formally activate USAO CVRA obligations. The report notes that while Villafaña informed supervisors Lourie and Sloman, the letters were not reviewed by management (including Acosta), who viewed such notifications as routine tasks.
This document is a page from a DOJ report (likely OPR) detailing the mechanics of the Automated Victim Notification System (VNS). It explains the procedural handoff between the FBI (investigation stage) and the USAO (prosecution stage) regarding victim contact. It specifically notes that during the Epstein investigation, the FBI used VNS to generate seven specific types of form letters for victims.
This document is a page from an OPR report regarding the investigation into the handling of the Jeffrey Epstein case. It details a technological error that resulted in a gap in U.S. Attorney Alexander Acosta's emails from May 2007 to April 2008 during a system migration, concluding there was no intentional concealment of evidence. The report also notes that OPR gathered records from the FBI's Palm Beach Office, the Criminal Division, CEOS, and the Office of the Deputy Attorney General to reconstruct the timeline and communications.
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