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ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional
Page: 2020_11_OPR_Report_Executive_Summary_p2 →ttle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017,
Page: 2020_11_OPR_Report_Executive_Summary_p4 →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 →ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional
Page: EFTA00011477 →o settle the case, the parties' cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the
Page: EFTA00011479 →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 →ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional
Page: EFTA00013360 →o settle the case, the parties' cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the
Page: EFTA00013362 →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 →ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional
Page: EFTA00023061 →o settle the case, the parties' cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the
Page: EFTA00023063 →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 Alexander Acosta and the Office of the Deputy Attorney General

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Palm Beach Police Department
ORGANIZATIONEmmy Taylor
PERSONCriminal Division
ORGANIZATION
Supreme Court
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
Office of Professional Responsibility
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Ben Sasse
PERSONFederal Bureau of Prisons
ORGANIZATIONSouthern District of Florida
LOCATION
Reid Weingarten
PERSON