Date Unknown
OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| U.S. Attorney’s Office for the Northern District of Georgia | organization | 10 | View Entity |
| State Attorney’s Office for the 15th Judicial Circuit | organization | 2 | View Entity |
| U.S. Attorney’s Office for the Middle District of Florida | organization | 4 | View Entity |
| Palm Beach Sheriff’s Office | organization | 4 | View Entity |
| Palm Beach Police Department | organization | 976 | View Entity |
DOJ-OGR-00021491.jpg
This document is a page from a Department of Justice report detailing the sources of information for an Office of Professional Responsibility (OPR) investigation into the Jeffrey Epstein case. OPR gathered records from U.S. Attorney's Offices in Florida and Georgia, as well as public records from Florida law enforcement agencies. The investigation also involved extensive interviews with subjects, and over 60 witnesses, including former high-ranking DOJ officials like Mark Filip and Alice Fisher, and communications with attorneys for Epstein's victims.
Events with shared participants
Physical surveillance was conducted on a property where a Chevrolet Camaro with Florida tag X88-EFF was seen.
Date unknown
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.
2005-03-31 • 358 El Brillo Way
OPR conducted extensive interviews under oath of five subjects involved in the Epstein investigation.
Date unknown
OPR conducted more than 60 interviews of witnesses.
Date unknown
OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.
Date unknown
OPR's investigation occurred approximately 12 years after the USAO's investigation of Epstein.
Date unknown
A trash pull was conducted at Epstein's residence, revealing a telephone message confirming an 11:00 am appointment for Haley and SG.
2005-04-05 • Epstein's residence
The initiation and scope of OPR's investigation into the Epstein case.
Date unknown
Jeffrey Epstein is investigated by the Palm Beach Police Department and the Palm Beach County State Attorney's Office.
2005-01-01 • Palm Beach County
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