January 01, 2008
The government conducted interviews with victims and had discussions with their attorneys, failing to reevaluate the strategy of withholding information about the NPA.
| Name | Type | Mentions | |
|---|---|---|---|
| Victims' Attorneys | person | 5 | View Entity |
| Epstein's Victims | person | 5 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00004610.jpg
This document is a page from an Office of Professional Responsibility (OPR) report, filed on May 25, 2021, analyzing the government's handling of the Epstein Non-Prosecution Agreement (NPA). OPR concludes that while the decision to delay notifying victims about the NPA in 2008 was not professional misconduct, the government's lack of transparency and poor communication led victims to feel ignored and ill-treated. This conduct created a public misimpression of collusion with Epstein's counsel and undermined confidence in the agreement.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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