December 01, 2010
An attorney representing victims raised allegations that Epstein exerted improper influence and that the USAO deceived victims about the NPA.
| Name | Type | Mentions | |
|---|---|---|---|
| Victim Attorneys | person | 2 | View Entity |
| Epstein | person | 3850 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021184.jpg
This document is a page from a Department of Justice Office of Professional Responsibility (OPR) report (filed in court in 2021 and 2023). It outlines the scope of an investigation into DOJ attorneys regarding the Jeffrey Epstein case, specifically focusing on two issues: the negotiation of the Non-Prosecution Agreement (NPA) and the alleged failure to comply with the Crime Victims' Rights Act (CVRA). Footnotes reveal that in December 2010, allegations were raised that Epstein exerted improper influence over the investigation and that the USAO deceived victims about the existence of the NPA.
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
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
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
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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