February 21, 2019
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.
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| USAO | organization | 691 | View Entity |
| district court | organization | 595 | View Entity |
DOJ-OGR-00002540.jpg
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.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
The District Court denied Maxwell's motion to dismiss an indictment.
Date unknown
A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.
2006-01-01 • Southern District of Florida
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
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