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local police

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Date Event Type Description Location Actions
2005-03-01 N/A Initial complaint by a young victim and her parents to the local police. Local police station (implied) View
2005-01-01 Investigation A three-year investigation into Mr. Epstein's conduct began after an allegation was received by l... Florida View

DOJ-OGR-00000417.jpg

This document is a court transcript from July 16, 2019, where an attorney, Mr. Weingarten, provides context to the court about a prior investigation into Mr. Epstein. He describes a three-year investigation that began in Florida in 2005, involving both local and federal law enforcement, concerning allegations of prostitution. Mr. Weingarten claims that a significant portion of local law enforcement viewed the case as simple prostitution without coercion, while federal authorities held a 'contrary view,' leading to complex negotiations.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021188.jpg

This document is Page 16 (xii) of an OPR report outlining the structure of an investigation into DOJ officials' conduct regarding the Jeffrey Epstein case. It details the timeline of events from the initial 2005 police complaint through the 2006 federal investigation, the controversial 2007 Non-Prosecution Agreement (NPA), and Epstein's 2008 guilty plea and subsequent incarceration ending in 2010. The page establishes that the report will analyze allegations of professional misconduct by five unnamed subjects and review government interactions with victims under the Crime Victims' Rights Act (CVRA).

Government report (opr - office of professional responsibility)
2025-11-20
Analysis Source
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