Event Details

Date Unknown

Description

OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.

Participants (6)

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

Source Documents (1)

DOJ-OGR-00021491.jpg

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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.

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Events with shared participants

Physical surveillance was conducted on a property where a Chevrolet Camaro with Florida tag X88-EFF was seen.

Date unknown

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Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.

2005-07-15 • Palm Beach

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Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.

2005-03-31 • 358 El Brillo Way

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OPR conducted extensive interviews under oath of five subjects involved in the Epstein investigation.

Date unknown

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OPR conducted more than 60 interviews of witnesses.

Date unknown

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OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.

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OPR's investigation occurred approximately 12 years after the USAO's investigation of Epstein.

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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

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The initiation and scope of OPR's investigation into the Epstein case.

Date unknown

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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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Event Metadata

Type
Investigation
Location
Unknown
Significance Score
5/10
Participants
6
Source Documents
1
Extracted
2025-11-20 14:28

Additional Data

Source
DOJ-OGR-00021491.jpg
Date String
N/A

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