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OrganizationRelationship Network
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | The Department of Justice Office of Professional Responsibility investigated the NPA negotiations... | N/A | View |
EFTA00015517.pdf
Supplemental declaration by Russell Capone filed on January 15, 2021, in the FOIA case between The New York Times and the Bureau of Prisons. Capone justifies the withholding of specific BOP records—including staffing rosters, psychology records, and logs from July and August 2019—under Exemption 7(A) to prevent interference with the ongoing criminal prosecutions of Noel and Tartaglione related to Jeffrey Epstein's incarceration and death.
DOJ-OGR-00021756.jpg
This legal document, part of a court filing, argues that Jeffrey Epstein's Non-Prosecution Agreement (NPA) was intended to provide broad immunity to co-conspirators. It cites a Department of Justice Office of Professional Responsibility (OPR) report where Epstein's counsel stated Epstein wanted to be the sole person to take blame. The document also notes that at the time of the agreement, the Government believed it lacked specific evidence against individuals like Ms. Maxwell, despite having interviewed accusers.
DOJ-OGR-00021682.jpg
This legal document is a filing that refutes claims made by Maxwell regarding a Non-Prosecution Agreement (NPA). The filing argues that Maxwell's assertion of senior-level Justice Department approval for the NPA is a mischaracterization of the record, stating that any review by offices like the Deputy Attorney General's occurred only after the NPA was signed and in response to Epstein's actions, and did not constitute an approval of the agreement itself.
DOJ-OGR-00021196.jpg
This document is a table of contents for a chapter of a legal or investigative report concerning the U.S. Government's handling of the Epstein investigation. It outlines the timeline and topics related to the government's interactions and communications with victims between 2005 and 2008, focusing on the roles of the USAO and FBI. Key events include the interpretation of victim rights laws (CVRA), the process of victim notification, and internal discussions among officials like Villafaña, Menchel, Sloman, and Acosta about consulting victims before and after a Non-Prosecution Agreement (NPA) was signed.
DOJ-OGR-00016707.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the cross-examination of a witness named Aznaran by Ms. Pomerantz. The testimony focuses on the reliability of Customs and Border Protection (CBP) records, specifically highlighting that records prior to 9/11 were less reliable than those created after the establishment of the Department of Homeland Security and subsequent mandates on the airline industry. The witness states that records regarding 'onboard status' became significantly more reliable around 2009 or 2010.
DOJ-OGR-00004606.jpg
This page from an Office of Professional Responsibility (OPR) report criticizes the U.S. Attorney's Office (USAO) and the FBI for their handling of communications with victims in the Epstein case. The report finds that the decision to keep the Non-Prosecution Agreement (NPA) secret and the delivery of inconsistent messages left victims feeling ignored and undermined public confidence. Decisions by officials Acosta, Sloman, and Villafaña are noted as contributing factors to these failures in providing transparent and unified communication.
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