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ion on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as “Jane Doe,” filed in feder
Page: 2020_11_OPR_Report_Executive_Summary_p3 →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 →tion on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court i
Page: EFTA00011478 →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 →tion on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court i
Page: EFTA00013361 →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 →tion on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court i
Page: EFTA00023062 →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 Beach County and the Office of the Deputy Attorney General

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONCriminal Division
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Department of Justice
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONSouthern District of Florida
LOCATIONRon DeSantis
PERSON
Julie K. Brown
PERSONthe Florida Department of Law Enforcement
ORGANIZATION
Supreme Court
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Cynthia McFadden
PERSONthe Court of Appeals
ORGANIZATION