Relationship Details

This document is a page from a legal filing detailing an investigation by the Office of Professional Responsibility (OPR) into a significant gap in the email records of an individual named Acosta, specifically from May 2007 to April 2008. The investigation, which was related to the Epstein case, involved questioning witnesses and analyzing data from multiple U.S. Attorney's Offices, the FBI, and other Justice Department divisions. OPR concluded that the email gap was most likely due to a technological error rather than an intentional act to conceal evidence.

This legal document details an OPR investigation into the failure to consult with victims before signing a Non-Prosecution Agreement (NPA). It presents conflicting recollections from key figures like Acosta and Villafaña regarding the decision-making process. OPR concluded that while the failure to consult did not constitute professional misconduct under the CVRA standards at the time, it was a criticism-worthy failure to treat victims with fairness and respect.

This legal document outlines the scope and methodology of an Office of Professional Responsibility (OPR) investigation into the handling of the Jeffrey Epstein case. Prompted by a February 21, 2019, court ruling that the U.S. Attorney's Office (USAO) violated victims' rights, the OPR's review examined government conduct, collected extensive records, and conducted over 60 interviews. The investigation identified five subjects, including former U.S. Attorney Acosta, for their roles in the non-prosecution agreement (NPA) and related decisions.

This document is a page from a legal filing, likely a report from the Office of Professional Responsibility (OPR), detailing the scope and methodology of its investigation into the U.S. Attorney's Office's (USAO) handling of the Jeffrey Epstein case. Following a court ruling on February 21, 2019, that found the USAO violated victims' rights, OPR's investigation involved reviewing extensive records, conducting over 60 interviews, and identifying former U.S. Attorney Acosta and four other individuals as subjects of the inquiry for their roles in the Non-Prosecution Agreement (NPA).