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Criminal Division
ORGANIZATIONthe Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts
ORGANIZATION3
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Page EFTA00011481
ND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
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ewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected and
Page: EFTA00011482 →2 mentions
Page EFTA00013364
ND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
Page: EFTA00013364 →Page EFTA00013365
ewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected and
Page: EFTA00013365 →2 mentions
Page EFTA00023065
ND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
Page: EFTA00023065 →Page EFTA00023066
ewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected and
Page: EFTA00023066 →Sponsored
Mutual Connections (32)
Entities connected to both Criminal Division and the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts
Jeffrey Epstein
PERSON267 w/ Criminal·3 w/ the
Alexander Acosta
PERSON94 w/ Criminal·3 w/ the
JD
Jane Doe
PERSON49 w/ Criminal·3 w/ the
FBI
ORGANIZATION47 w/ Criminal·3 w/ the
Kenneth Marra
PERSON46 w/ Criminal·2 w/ the
Donald Trump
PERSON34 w/ Criminal·3 w/ the
Palm Beach Police Department
ORGANIZATION34 w/ Criminal·2 w/ the
Julie K. Brown
PERSON31 w/ Criminal·3 w/ the
Beach County
LOCATION18 w/ Criminal·3 w/ the
District Court for the Southern District of New York
ORGANIZATION14 w/ Criminal·3 w/ the
U.S. Attorney's Office
ORGANIZATION13 w/ Criminal·2 w/ the
Federal Bureau of Prisons
ORGANIZATION10 w/ Criminal·3 w/ the
the Court of Appeals
ORGANIZATION8 w/ Criminal·3 w/ the
the Florida Department of Law Enforcement
ORGANIZATION7 w/ Criminal·3 w/ the
the Eleventh Circuit
ORGANIZATION8 w/ Criminal·2 w/ the
Ben Sasse
PERSON6 w/ Criminal·3 w/ the
RD
Ron DeSantis
PERSON5 w/ Criminal·3 w/ the
Office of Professional Responsibility
ORGANIZATION6 w/ Criminal·2 w/ the
The Business Insider
ORGANIZATION4 w/ Criminal·3 w/ the
SA
Sasse
PERSON4 w/ Criminal·3 w/ the