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Page 2020_11_OPR_Report_Executive_Summary_p1
estigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EXECUTIVE SUMMARY The Department of Justice (Departme
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n by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to con
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4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nigh
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Page EFTA00011476
Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during
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in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Ep
Page: EFTA00011477 →in by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.' OPR also investigated whether USAO prosecutors committed professional misconduct by failing to cons
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resignation as 4 See, e.g., Ashley Collman, "Stunning new report details Trump's labor secretary's role in plea deal for billionaire sex abuser," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in unusual plea deal for billionaire accused of sexual abuse," NBC Nigh
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Page EFTA00013359
Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during
Page: EFTA00013359 →Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA00013359 --- PAGE BREAK --- EXECUTIVE SUMMARY The Department of Ju
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in by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.' OPR also investigated whether USAO prosecutors committed professional misconduct by failing to cons
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his resignation as See, e.g., Ashley Collman, "Stunning new report details Trump's labor secretary's role in plea deal for billionaire sex abuser," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in unusual plea deal for billionaire accused of sexual abuse,"NBC Night
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4 mentions
Page EFTA00023060
Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA00023060 --- PAGE BREAK --- EXECUTIVE SUMMARY The Department of Ju
Page: EFTA00023060 →Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during
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in by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.' OPR also investigated whether USAO prosecutors committed professional misconduct by failing to cons
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his resignation as See, e.g., Ashley Collman, "Stunning new report details Trump's labor secretary's role in plea deal for billionaire sex abuser," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in unusual plea deal for billionaire accused of sexual abuse,"NBC Night
Page: EFTA00023064 →Sponsored
Mutual Connections (35)
Entities connected to both Jeffrey Epstein and The Business Insider
Donald Trump
PERSON5,044 w/ Jeffrey·4 w/ The
JD
Jane Doe
PERSON3,169 w/ Jeffrey·4 w/ The
Kenneth Marra
PERSON2,566 w/ Jeffrey·3 w/ The
Julie K. Brown
PERSON2,390 w/ Jeffrey·4 w/ The
Alexander Acosta
PERSON2,286 w/ Jeffrey·4 w/ The
FBI
ORGANIZATION1,636 w/ Jeffrey·4 w/ The
Federal Bureau of Prisons
ORGANIZATION1,016 w/ Jeffrey·4 w/ The
Palm Beach Police Department
ORGANIZATION488 w/ Jeffrey·2 w/ The
District Court for the Southern District of New York
ORGANIZATION286 w/ Jeffrey·4 w/ The
Criminal Division
ORGANIZATION267 w/ Jeffrey·4 w/ The
U.S. Attorney's Office
ORGANIZATION254 w/ Jeffrey·2 w/ The
the Eleventh Circuit
ORGANIZATION210 w/ Jeffrey·3 w/ The
Cynthia McFadden
PERSON118 w/ Jeffrey·4 w/ The
Office of Professional Responsibility
ORGANIZATION100 w/ Jeffrey·2 w/ The
Ben Sasse
PERSON86 w/ Jeffrey·4 w/ The
Beach County
LOCATION84 w/ Jeffrey·4 w/ The
NBC Nightly News
ORGANIZATION77 w/ Jeffrey·2 w/ The
RD
Ron DeSantis
PERSON63 w/ Jeffrey·4 w/ The
the Court of Appeals
ORGANIZATION61 w/ Jeffrey·4 w/ The
SA
Sasse
PERSON50 w/ Jeffrey·4 w/ The