Date Unknown
Notification received by OPR from FBI and USAO regarding federal investigation and Epstein's plea.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| FBI | organization | 5131 | View Entity |
| Epstein | person | 3850 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00023328.tif
This document details that victims provided information to OPR regarding their contacts with the FBI and USAO, and OPR also received notifications from the FBI and USAO. This activity occurred before the Non-Prosecution Agreement (NPA) was signed or Epstein's state plea hearing, and concerned the federal investigation and Epstein's plea. OPR ultimately received information related to 13 victims.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Death of Epstein.
2019-01-01
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
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