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Back to opr-reports
OPR_Full_Report_DOJ_Mirror.pdf
PDF
10.4 MB
348 pages
Extracted Chars
1,152,914
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
116 mentions
Acosta
Person
Prosecutor
106 mentions
Ann Marie C. Villafana
Person
LawEnforcement
104 mentions
Jeffrey Sloman
Person
Associate
85 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
77 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
75 mentions
Non-Prosecution Agreement
Settlement
Trust
64 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
60 mentions
Matthew Menchel
Person
Defense
51 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
46 mentions
Andrew Lourie
Person
LawEnforcement
36 mentions
REDACTED-001
Person
Associate
36 mentions
Palm Beach Police Department
Organization
GovernmentAgency
33 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
31 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
30 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
27 mentions
Non-Prosecution Agreement
LegalCase
Settlement
25 mentions
Barry Krischer
Person
Politician
23 mentions
State Attorney's Office
Organization
GovernmentAgency
23 mentions
Ken Starr
Person
Judge
22 mentions
Andrew Oosterbaan
Person
GovernmentPosition
22 mentions
U.S. Department of Justice Child Exploitation and Obscenity Section
Organization
GovernmentAgency
20 mentions
Gerald Lefcourt
Person
DefenseAttorney
19 mentions
REDACTED-002
Person
Unknown
18 mentions
Lanna Belohlavek
Person
LawEnforcement
17 mentions
Courtney Wild
Person
Victim
14 mentions
Alice Fisher
Person
LawEnforcement
14 mentions
Alan Dershowitz
Person
Associate
14 mentions
Michael Reiter
Person
LawEnforcement
13 mentions
U.S. Department of Justice
Organization
GovernmentAgency
13 mentions
Roy Black
Person
DefenseAttorney
12 mentions
Jack Goldberger
Person
Enabler
11 mentions
Jane Doe 2
Person
Plaintiff
10 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
9 mentions
Bradley J. Edwards
Person
Plaintiff
8 mentions
Kirkland & Ellis LLP
Organization
Company
8 mentions
Mark Filip
Person
Judge
7 mentions
Miami Herald
Organization
Company
7 mentions
Victims of Jeffrey Epstein
Person
Victim
7 mentions
Miami
Location
7 mentions
USAFLS
Organization
GovernmentAgency
6 mentions
Donald Trump
Person
Celebrity
6 mentions
REDACTED-003
Person
Unknown
6 mentions
West Palm Beach
Location
City
6 mentions
Julie R. Brown
Person
Witness
5 mentions
Office of Legal Counsel
Organization
GovernmentAgency
5 mentions
2008-06-30
Date
5 mentions
Palm Beach Residence
Property
Location
5 mentions
Florida
Location
5 mentions
REDACTED-004
Person
Employee
5 mentions
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-002
"parents of a 14-year-old girl complained that Epstein had paid her for a massage. ... many instances, those massages led to sexual activity"
Palm Beach Police Department
→
power
→
Federal Bureau of Investigation
"they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation"
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Florida Science Foundation, an entity Epstein had recently incorporated"
REDACTED-001
→
employment
→
Palm Beach Police Department
"because the PBPD Chief and the lead Detective were dissatisfied"
Donald Trump
→
employment
→
Acosta
"President Donald Trump nominated Acosta to be Secretary of Labor... the Senate confirmed Acosta’s appointment as Labor Secretary"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta entered into an extraordinary deal with Epstein in the form of the NPA, which permitted Epstein to avoid federal prosecution"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"the U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex traff"
Jeffrey Epstein
→
abuse
→
Victims of Jeffrey Epstein
"Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited"
Jeffrey Epstein
→
legal
→
Metropolitan Correctional Center
"remanded to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in Manhattan"
Ben Sasse
→
communication
→
Office of Professional Responsibility
"U.S. Senator Ben Sasse... sent a December 3, 2018 letter to OPR... requesting that OPR open an investigation"
Julie R. Brown
→
employment
→
Miami Herald
"Julie K. Brown, Perversion of Justice, Miami Herald"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"resolve the federal investigation of Epstein through the NPA... Epstein entered his guilty plea under the NPA"
Acosta
→
employment
→
U.S. Attorney's Office
"former U.S. Attorney Acosta... left the USAO during, or not long after resolution of, the Epstein case"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"the AUSA... remained with the USAO until mid-2019"
Acosta
→
legal
→
Office of Professional Responsibility
"All five subjects cooperated fully with OPR’s investigation... OPR conducted extensive interviews of each subject under oath"
REDACTED-001
→
legal
→
Office of Professional Responsibility
"All five subjects cooperated fully with OPR’s investigation"
U.S. Attorney's Office
→
legal
→
Crime Victims' Rights Act
"USAO was recused from that litigation in early 2019... USAO violated the CVRA"
Jeffrey Epstein
→
document
→
Non-Prosecution Agreement
"resolve the federal investigation of Epstein through the NPA"
Acosta
→
employment
→
U.S. Attorney's Office
"As the U.S. Attorney, Acosta had the “plenary authority” under established federal law and Department policy to resolve the case"
Acosta
→
legal
→
Non-Prosecution Agreement
"Acosta acknowledged that he approved the NPA and accepted responsibility for it."
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"terms favorable to Epstein, because of an improper motive... significant events that occurred after the NPA was negotiated and signed that shed additi"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta, however, made the pivotal decision to resolve the federal investigation of Epstein"
Office of Professional Responsibility
→
document
→
Acosta
"OPR evaluated the conduct of each subject and considered his or her individual role in various decisions and events. Acosta, however, made the pivotal"
U.S. Attorney's Office
→
communication
→
Victims of Jeffrey Epstein
"victim notification letters issued by the USAO and the FBI"
Federal Bureau of Investigation
→
communication
→
Victims of Jeffrey Epstein
"victim notification letters issued by the USAO and the FBI"
Acosta
→
communication
→
2007-10-01
"Acosta’s “breakfast meeting” with one of Epstein’s defense counsel in October 2007"
Victims of Jeffrey Epstein
→
legal
→
Jeffrey Epstein
"the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA."
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"The September 2007 negotiation and signing of the NPA"
Victims of Jeffrey Epstein
→
abuse
→
Palm Beach Police Department
"initial complaint in March 2005 by a young victim and her parents to the local police"
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"Epstein is investigated by the Palm Beach Police Department"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"THE FBI AND THE USAO INVESTIGATE EPSTEIN"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"THE FBI AND THE USAO INVESTIGATE EPSTEIN"
Palm Beach Police Department
→
power
→
U.S. Attorney's Office
"The PBPD Presents the Matter to the FBI and the USAO"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"Villafaña Informs Acosta and Sloman about the Case"
Acosta
→
employment
→
U.S. Attorney's Office
"Acosta Decides on a Resolution That Includes a Two-Year Term of Incarceration"
Ken Starr
→
legal
→
Jeffrey Epstein
"Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez"
Acosta
→
legal
→
Jeffrey Epstein
"SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE NPA IS SIGNED"
Jeffrey Epstein
→
property
→
Palm Beach House
"computer equipment missing from Epstein’s Palm Beach home"
Acosta
→
communication
→
Jay P. Lefkowitz
"October 12, 2007: Acosta and Defense Attorney Lefkowitz Meet for Breakfast"
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"Villafaña and the FBI Continue to Investigate"
Michael Reiter
→
employment
→
Palm Beach Police Department
"PBPD Chief Reiter Becomes Concerned"
Acosta
→
legal
→
Non-Prosecution Agreement
"Acosta Reviewed and Approved the Terms of the NPA and Is Accountable for It"
Jeffrey Epstein
→
legal
→
Florida State Court
"June 30, 2008: Epstein Enters His Guilty Pleas in State Court"
Ken Starr
→
communication
→
Acosta
"December 7 and 11, 2007: Starr and Lefkowitz Send to Acosta Letters and Ethics Opinions"
Acosta
→
communication
→
Manuel Sanchez
"January 7, 2008: Acosta and Sloman Meet with Sanchez"
Acosta
→
communication
→
U.S. Department of Justice Child Exploitation and Obscenity Section
"Acosta Asks CEOS to Review the Evidence"
U.S. Attorney's Office
→
legal
→
Unidentified Potential Co-Conspirators
"The USAO’s Agreement Not to Prosecute Unidentified Potential Co-Conspirators Did Not Violate a Clear and Unambiguous Department Policy"
Office of Professional Responsibility
→
document
→
Acosta
"OPR Found That None of the Subjects Violated a Clear and Unambiguous Statute... in Negotiating, Approving, or Entering Into the NPA"
OPR_Full_Report_DOJ_Mirror.pdf | Epstein File Explorer