Event Details

January 01, 2008

Description

USAO data migration to EOUSA's centralized system.

Participants (2)

Name Type Mentions
Executive Office for U.S. Attorneys (EOUSA) organization 60 View Entity
USAO organization 691 View Entity

Source Documents (1)

DOJ-OGR-00004612.jpg

Court Filing / Government Report (DOJ OPR Report Extract) • 976 KB
View

This document is a page from an OPR report regarding the investigation into the handling of the Jeffrey Epstein case. It details a technological error that resulted in a gap in U.S. Attorney Alexander Acosta's emails from May 2007 to April 2008 during a system migration, concluding there was no intentional concealment of evidence. The report also notes that OPR gathered records from the FBI's Palm Beach Office, the Criminal Division, CEOS, and the Office of the Deputy Attorney General to reconstruct the timeline and communications.

Related Events

Events with shared participants

Epstein's attorneys challenged the USAO's position regarding victim notification.

2007-12-01 • N/A

View

Conference call regarding the review of Epstein's devices.

2020-10-19 • Teleconference

View

USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.

Date unknown • N/A

View

Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.

Date unknown

View

Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.

2007-12-19

View

The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual activities with minor females.

2011-01-01

View

The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.

2008-01-01

View

USAO opens federal investigation into Jeffrey Epstein.

2006-05-23

View

The USAO negotiated with Epstein's defense team, rejecting a provision that would prohibit them from initiating immigration proceedings against two female assistants.

Date unknown

View

The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.

2007-07-31

View

Event Metadata

Type
Unknown
Location
USAO/EOUSA
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 01:26

Additional Data

Source
DOJ-OGR-00004612.jpg
Date String
2008-03 to 2008-06

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event