OPR_Full_Report_290pp.pdf

"Epstein had paid her for a massage... discovered that Epstein used personal assistants to recruit girls to provide massages to him, and in many instan"

"the parents of a 14-year-old girl complained that Epstein had paid her for a massage"

"Epstein was a multi-millionaire financier with residences in Palm Beach"

"Epstein was a multi-millionaire financier with residences in... New York City"

"a Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of prostitution in violation of Florida Statute 796.07"

"he appeared in state court and pled guilty to... a criminal information charging him with procurement of minors to engage in prostitution... in violat"

"culminated in the signing of the NPA on September 24, 2007. The NPA required Epstein to plead guilty in state court"

"She worked with two FBI case agents to develop a federal case against Epstein"

"Florida Science Foundation, an entity Epstein had recently incorporated"

"Epstein began spending 12 hours a day purportedly working at the Florida Science Foundation"

"Acosta entered into an extraordinary deal with Epstein in the form of the NPA, which permitted Epstein to avoid federal prosecution"

"charging Epstein with one count of sex trafficking of minors"

"President Donald Trump nominated Acosta to be Secretary of Labor"

"Senate confirmed Acosta’s appointment as Labor Secretary... Acosta submitted to the President his resignation as Secretary of Labor"

"Julie K. Brown, Perversion of Justice, Miami Herald, Nov. 28, 2018"

"Miami Herald published an extensive investigative report... Julie K. Brown, Perversion of Justice, Miami Herald"

"engaging in sexual activity with him at his Palm Beach estate"

"held at the Metropolitan Correctional Center in Manhattan"

"U.S. Senator Ben Sasse... sent a December 3, 2018 letter to OPR"

"CVRA petitioner Jane Doe 1... seeking review of the district court’s order denying all of her requested remedies"

"decision to resolve the federal investigation of Epstein through the NPA"

"Epstein entered his guilty plea under the NPA"

"former U.S. Attorney Acosta"

"the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in the Epstein investigation"

"All five subjects cooperated fully with OPR’s investigation. OPR requested that all of the subjects provide written responses ... conducted extensive "

"As the U.S. Attorney, Acosta had the plenary authority under established federal law and Department policy to resolve the case"

"Acosta, however, made the pivotal decision to resolve the federal investigation of Epstein through a state-based plea"

"Acosta’s breakfast meeting with one of Epstein’s defense counsel in October 2007"

"USAO’s handling of the Epstein investigation"

"victim notification letters issued by the USAO and the FBI"

"victim notification letters issued by the USAO and the FBI"

"Acosta did not sign the NPA, he participated in its drafting and approved it, with knowledge of its terms"

"one of Epstein’s defense counsel in October 2007"

"the other three subjects who were supervisors left the USAO"

"the September 2007 negotiation and signing of the NPA; Epstein’s subsequent efforts to invalidate the NPA through appeals to senior Department officia"

"The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used b"

"Epstein’s June 2008 guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with the terms of the NPA."

"OPR describes the relevant federal, state, and local law enforcement entities involved in investigating Epstein’s criminal conduct."

"The USAO opposed efforts to unseal various records, as did Epstein, who was permitted to intervene in the litigation"

"Epstein created a vast network of underage victims... whom he sexually abused and exploited"

"OPR also interviewed several victims and attorneys representing victims ... concerning victim contacts with the USAO and the FBI"

"as co-counsel in the CVRA litigation until the USAO was recused from that litigation in early 2019"

"the USAO affirmatively misled Epstein’s victims about the status of the federal investigation after the NPA was signed"

"Florida Governor Ron DeSantis announced that he had directed the Florida Department of Law Enforcement to open an investigation"