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Federal Criminal Investigation
Organization
4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00097637.pdf
1 mentionEFTA00097637
nal Responsibility (OPR) Report of 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. An Executive Summary appears at the beginning of the report. Although
EFTA00099667.pdf
1 mentionEFTA00099667
nal Responsibility (OPR) Report of 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. An Executive Summary appears at the beginning of the report Although
EFTA00101990.pdf
1 mentionEFTA00101990
nal Responsibility (OPR) Report of 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. An Executive Summary appears at the beginning of the report. Although
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EFTA00103758.pdf
1 mentionEFTA00103758
ice of Professional Responsibility, 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) ("OPR Report") at 167 (internal quotations omitted).
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
4 docs4 co-mentions
the Office of Professional Responsibility
OrganizationOffice of Professional Responsibility
3 docs3 co-mentions
Enclosed
PersonNER artifact: Common word misidentified as person name
3 docs3 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
3 docs3 co-mentions
Freedom of Information Act
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
3 docs3 co-mentions