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I. THE INITIATION AND 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
Page: 2020_11_OPR_Report_Executive_Summary_p6 →of its investigation, OPR obtained and reviewed 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.
Page: 2020_11_OPR_Report_Executive_Summary_p7 →II. THE INITIATION AND 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
Page: EFTA00011481 →of its investigation, OPR obtained and reviewed 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. O
Page: EFTA00011482 →II. THE INITIATION AND 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
Page: EFTA00013364 →of its investigation, OPR obtained and reviewed 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. O
Page: EFTA00013365 →II. THE INITIATION AND 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
Page: EFTA00023065 →of its investigation, OPR obtained and reviewed 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. O
Page: EFTA00023066 →Entities connected to both Ben Sasse and the Office of the Deputy Attorney General

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONSasse
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Kenneth Marra
PERSON
Office of Professional Responsibility
ORGANIZATION
United States
LOCATIONJane Doe
PERSON
Ghislaine Maxwell
PERSONCollins
PERSONU.S. Attorney's Office
ORGANIZATION
Supreme Court
ORGANIZATION
Cynthia McFadden
PERSONthe Northern District of Georgia
LOCATIONthe Court of Appeals
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION