Trove
Sign In Sign Up

The Department of Justice

Organization
Mentions
5
Relationships
0
Events
0
Documents
2
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.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00000398.jpg

This document is a page from a court transcript dated July 16, 2019, from case 1:19-cr-00490-RMB. An attorney, Mr. Rossmiller, argues before a judge that a nonprosecution agreement made in the Southern District of Florida was understood by that district to be limited in scope, and therefore does not impede a separate prosecution in the Southern District of New York. This argument is intended to counter the defense's position and validate the ongoing investigation.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021189.jpg

This document is the table of contents for a report, likely from the Office of Professional Responsibility (OPR), concerning the investigation of Jeffrey Epstein. It outlines the report's structure, which covers the factual background, the roles of various federal, state, and local law enforcement agencies (including the DOJ, FBI, and Palm Beach Police), the controversial non-prosecution agreement (NPA), and the timeline of the initial investigation from 2005-2006.

Table of contents
2025-11-20
Analysis Source
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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