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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 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 reviewed materials relating to the state in
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 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 reviewed materials relating to the state inve
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 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 reviewed materials relating to the state inve
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 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 reviewed materials relating to the state inve
Page: EFTA00023066 →Entities connected to both Alexander Acosta and the Executive Office for U.S. Attorneys

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Palm Beach Police Department
ORGANIZATIONCriminal Division
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
Ben Sasse
PERSON
Office of Professional Responsibility
ORGANIZATIONU.S. Attorney's Office
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Cynthia McFadden
PERSONSasse
PERSONBeach County
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATIONthe Court of Appeals
ORGANIZATIONthe Northern District of Georgia
LOCATIONRon DeSantis
PERSON