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Event Details

Date Unknown

Description

OPR conducted more than 60 interviews of witnesses, including FBI agents, USAO staff, and Department of Justice attorneys.

Participants (2)

Name Type Mentions
witnesses person 135 View Entity
OPR organization 715 View Entity

Source Documents (1)

DOJ-OGR-00021485.jpg

Unknown type • 1.05 MB
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This document is the conclusion of a Department of Justice Office of Professional Responsibility (OPR) report concerning the handling of the Jeffrey Epstein case. Prompted by a 2018 Miami Herald article, the OPR investigated the 2007 non-prosecution agreement (NPA) orchestrated by the U.S. Attorney's Office for the Southern District of Florida. The report identifies five former federal prosecutors, including former U.S. Attorney R. Alexander Acosta, as subjects of the investigation for their roles in negotiating and executing the controversial deal.

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Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual lubricant), photographs of naked teenage girls, a massage table, and video tapes were located and collected. The house was secured and the exit videotaped. Atty. Guy Fronstein was encountered representing Mr. Epstein.

Date unknown • Jeffrey Epstein's residence (later identified as 358 El Brillo)

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Legal arguments are being made regarding a defendant's active participation in offenses, the sufficiency of proof at trial, and the potential application of a 'conscious avoidance theory' instruction to the jury, particularly concerning cases involving children.

2022-08-10 • court

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A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt.

2022-08-10 • Courtroom (implied Southern District)

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Ms. Sternheim delivers an opening statement in a legal case against Ms. Maxwell, discussing the government's approach to 'grooming' and the financial incentives for witnesses from the Epstein Victim Compensation Fund.

2022-08-10 • court

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Mr. Epstein made a payment to a witness.

2018-01-01

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Witness testimony will provide details regarding specifics of abuse and interactions, focusing on approximate time periods rather than specific dates.

Date unknown

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OPR initiated an investigation into allegations that prosecutors in the USAO improperly resolved the federal investigation into Jeffrey Epstein.

Date unknown

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A legal trial during which these instructions are given to the jury. The document outlines the rules for considering evidence presented during this trial.

Date unknown

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OPR investigated allegations that USAO prosecutors improperly resolved a federal investigation into Jeffrey Epstein's criminal conduct.

2007-01-01 • Southern District of Florida

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A legal trial is in progress, during which these instructions are given to the jury.

Date unknown • courtroom

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Event Metadata

Type
interviews
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:28

Additional Data

Source
DOJ-OGR-00021485.jpg
Date String
N/A

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