January 01, 2019
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA | organization | 30 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021183.jpg
This document is a page from a report by the Office of Professional Responsibility (OPR) concerning its investigation into the conduct of Department of Justice attorneys in the Epstein case. The OPR outlines the scope and limitations of its investigation, noting it lacks jurisdiction over state officials and that the significant passage of time (approx. 12 years) affected witness recollections. The report's analysis relied heavily on contemporaneous emails and communications from the 2006-2008 period to evaluate the attorneys' actions based on the information available to them at that time.
Events with shared participants
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual activities with minor females.
2011-01-01
The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.
2008-01-01
USAO opens federal investigation into Jeffrey Epstein.
2006-05-23
The USAO negotiated with Epstein's defense team, rejecting a provision that would prohibit them from initiating immigration proceedings against two female assistants.
Date unknown
The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.
2007-07-31
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event