Event Details
Date Unknown
Description
The PBPD Chief and Lead Detective referred the Epstein matter to the FBI for a possible federal investigation due to dissatisfaction with the State Attorney's handling.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Lead Detective | person | 7 | View Entity |
| PBPB Chief | person | 3 | View Entity |
| Federal Bureau of Investigation (FBI) | organization | 568 | View Entity |
Source Documents (1)
DOJ-OGR-00021177.jpg
This executive summary details an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case in 2007-2008. It outlines the initial investigation by the Palm Beach Police Department, Epstein's indictment, the referral to the FBI, and the subsequent negotiation and signing of a non-prosecution agreement (NPA) with Epstein, which included conditions like pleading guilty to state charges and victim compensation. The OPR investigated whether prosecutors committed misconduct by failing to consult victims or misleading them.
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Deletion of 152 pages from the FBI's FOIA/PA release #1203982-1. This sheet lists 48 of those deleted pages and the legal exemptions cited for their removal.
Date unknown • Not applicable
PBPD Chief and lead Detective referred Epstein's case to the Federal Bureau of Investigation (FBI) due to dissatisfaction with the State Attorney's handling and belief that the grand jury charge did not address the totality of Epstein's conduct.
2006-01-01 • West Palm Beach
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