December 22, 2018
The federal government was closed from December 22, 2018, to January 25, 2019.
| Name | Type | Mentions | |
|---|---|---|---|
| Federal Government | person | 0 | View Entity |
| Federal government | organization | 105 | View Entity |
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This legal document outlines the scope and methodology of an Office of Professional Responsibility (OPR) investigation into the handling of the Jeffrey Epstein case. Prompted by a February 21, 2019, court ruling that the U.S. Attorney's Office (USAO) violated victims' rights, the OPR's review examined government conduct, collected extensive records, and conducted over 60 interviews. The investigation identified five subjects, including former U.S. Attorney Acosta, for their roles in the non-prosecution agreement (NPA) and related decisions.
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This document is a page from a legal filing, likely a report from the Office of Professional Responsibility (OPR), detailing the scope and methodology of its investigation into the U.S. Attorney's Office's (USAO) handling of the Jeffrey Epstein case. Following a court ruling on February 21, 2019, that found the USAO violated victims' rights, OPR's investigation involved reviewing extensive records, conducting over 60 interviews, and identifying former U.S. Attorney Acosta and four other individuals as subjects of the inquiry for their roles in the Non-Prosecution Agreement (NPA).
Events with shared participants
Fannie Mae and Freddie Mac taken into federal conservatorship
2008-01-01 • USA
Start of Fiscal Year 2011 example
2010-10-01 • USA
Farmers planted 36,000 acres of hemp to aid the war effort.
1942-01-01 • USA
Entry into Non-Prosecution Agreement (NPA)
Date unknown • Southern District of Florida
Mr. Epstein was indicted for solicitation, and the state of Florida was urged to bring a second charge against him.
Date unknown • Florida
A 'global solution' agreement was reached involving a plea in state court for soliciting an underaged girl, registration, compensation to victims, and a non-prosecution agreement (NPA) from the federal government.
Date unknown • state court
Two victims sued the federal government under the Crime Victims' Rights Act.
2008-01-01 • N/A
Federal lawsuit filed against the government by victims
Date unknown • Federal Court
Federal government conceded it gave Epstein 'valuable consideration' for information.
2013-01-01 • Unknown
ARRA (economic stimulus) provided ~$100 billion in support for states
2009-01-01 • USA
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