Date Unknown
The signing of a Non-Prosecution Agreement (NPA) related to the Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00021187.jpg
This document is an Office of Professional Responsibility (OPR) report analyzing the government's handling of the Jeffrey Epstein case, specifically its communication with victims. OPR concludes that while no professional misconduct occurred, there were significant failures, including misleading letters sent by the FBI and poor judgment by State Attorney Acosta in not ensuring victims were notified of a plea hearing. These actions, combined with a lack of transparency, led to victims feeling ignored and frustrated, created a misimpression of collusion with Epstein's counsel, and ultimately damaged public confidence in the Department of Justice.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
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