Event Details

February 21, 2019

Description

The district court issued its ruling in the CVRA litigation, finding that the USAO violated the CVRA by failing to confer with victims and misleading them about the federal investigation. This prompted OPR to expand its own investigation.

Participants (3)

Name Type Mentions
victims person 179 View Entity
USAO organization 691 View Entity
district court organization 595 View Entity

Source Documents (1)

DOJ-OGR-00002540.jpg

Unknown type • 1.11 MB
View

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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Events with shared participants

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Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.

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Epstein's attorneys challenged the USAO's position regarding victim notification.

2007-12-01 • N/A

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Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.

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Conference call regarding the review of Epstein's devices.

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The District Court denied Maxwell's motion to dismiss an indictment.

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A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.

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A court proceeding where victims and their counsel were permitted to be heard.

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Event Metadata

Type
court ruling
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 17:23

Additional Data

Source
DOJ-OGR-00002540.jpg
Date String
2019-02-21

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