4
Shared Docs
0
Same-Page
4 / 4
Mentions
handling of the case and believed that the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file
Page: 2020_11_OPR_Report_Executive_Summary_p2 →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 →handling of the case and believed that the state grand jury's charge did not address the totality of Epstein's conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file w
Page: EFTA00011477 →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 →handling of the case and believed that the state grand jury's charge did not address the totality of Epstein's conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file w
Page: EFTA00013360 →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 →handling of the case and believed that the state grand jury's charge did not address the totality of Epstein's conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file w
Page: EFTA00023061 →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 FBI and the Executive Office for U.S. Attorneys

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJane Doe
PERSON
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONCriminal Division
ORGANIZATIONNBC Nightly News
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Cynthia McFadden
PERSONRon DeSantis
PERSON
Ben Sasse
PERSONSasse
PERSONthe Court of Appeals
ORGANIZATIONBeach County
LOCATION
Office of Professional Responsibility
ORGANIZATION