Date Unknown
Approval process for the NPA by the U.S. Attorney's Office for the Southern District of Florida from the Office of the Deputy Attorney General.
| Name | Type | Mentions | |
|---|---|---|---|
| Office of the Deputy Attorney General | organization | 110 | View Entity |
| U.S. Attorney's Office for the Southern District of Florida | person | 0 | View Entity |
DOJ-OGR-00000121.tif
This document is an excerpt from a legal ruling or report, discussing the scope and binding nature of a Non-Prosecution Agreement (NPA) involving Epstein. It addresses the argument that the NPA might bind other judicial districts and concludes that it only binds the U.S. Attorney's office where it was signed, specifically stating it does not bind the U.S. Attorney for the Southern District of New York.
Events with shared participants
The Office of Professional Responsibility (OPR) conducted a review of hundreds of thousands of pages of documents related to the Epstein investigation.
Date unknown • Southern District of Florida
The Office of the Deputy Attorney General reviewed the NPA after it was signed, when Epstein tried to get out of it.
Date unknown
OPR investigated a gap in Acosta's emails related to the Epstein investigation, questioning Acosta and staff, and analyzing data from multiple government offices.
Date unknown
The Department of Justice began an effort to update its 2005 Guidelines for the CVRA, which involved convening a working group and soliciting input.
2010-01-01
The Department's Review of federal jurisdiction issues raised by Epstein's defense.
2008-06-01 • Washington D.C. (implied)
Period during which the U.S. Attorney's Office for the Southern District of Florida handled the Jeffrey Epstein matter, which is the subject of an OPR draft report.
2006-01-01 • Southern District of Florida
Communication and review process involving USAO, defense, CEOS, Department's Criminal Division, and Office of the Deputy Attorney General.
2007-11-01 • N/A
Communication between the U.S. Attorney's Office for the Southern District of Florida and attorneys in other districts.
Date unknown
Office of the Deputy Attorney General providing OPR with Outlook data for three individuals, including the former Deputy Attorney General, involved in the Epstein investigation.
Date unknown
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