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Jeffrey Epstein
PERSONthe Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts
ORGANIZATION3
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4 mentions
Page EFTA00011476
Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during
Page: EFTA00011476 →Page EFTA00011477
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
Page: EFTA00011477 →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
Page: EFTA00011481 →4 mentions
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
Page: EFTA00013359 →Page EFTA00013360
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
Page: EFTA00013360 →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 →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
Page: EFTA00023060 →Page EFTA00023061
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
Page: EFTA00023061 →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 →Sponsored
Mutual Connections (32)
Entities connected to both Jeffrey Epstein and the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts
Donald Trump
PERSON5,044 w/ Jeffrey·3 w/ the
JD
Jane Doe
PERSON3,169 w/ Jeffrey·3 w/ the
Kenneth Marra
PERSON2,566 w/ Jeffrey·2 w/ the
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ the
Alexander Acosta
PERSON2,286 w/ Jeffrey·3 w/ the
FBI
ORGANIZATION1,636 w/ Jeffrey·3 w/ the
Federal Bureau of Prisons
ORGANIZATION1,016 w/ Jeffrey·3 w/ the
Palm Beach Police Department
ORGANIZATION488 w/ Jeffrey·2 w/ the
District Court for the Southern District of New York
ORGANIZATION286 w/ Jeffrey·3 w/ the
Criminal Division
ORGANIZATION267 w/ Jeffrey·3 w/ the
U.S. Attorney's Office
ORGANIZATION254 w/ Jeffrey·2 w/ the
the Eleventh Circuit
ORGANIZATION210 w/ Jeffrey·2 w/ the
Cynthia McFadden
PERSON118 w/ Jeffrey·3 w/ the
Office of Professional Responsibility
ORGANIZATION100 w/ Jeffrey·2 w/ the
Ben Sasse
PERSON86 w/ Jeffrey·3 w/ the
Beach County
LOCATION84 w/ Jeffrey·3 w/ the
RD
Ron DeSantis
PERSON63 w/ Jeffrey·3 w/ the
the Court of Appeals
ORGANIZATION61 w/ Jeffrey·3 w/ the
SA
Sasse
PERSON50 w/ Jeffrey·3 w/ the
the Florida Department of Law Enforcement
ORGANIZATION36 w/ Jeffrey·3 w/ the