Date Unknown
OPR received information from or pertaining to 13 victims.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| victims | person | 179 | View Entity |
DOJ-OGR-00023328.tif
This document details that victims provided information to OPR regarding their contacts with the FBI and USAO, and OPR also received notifications from the FBI and USAO. This activity occurred before the Non-Prosecution Agreement (NPA) was signed or Epstein's state plea hearing, and concerned the federal investigation and Epstein's plea. OPR ultimately received information related to 13 victims.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.
2006-01-01 • Southern District of Florida
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a written statement read by the prosecutor.
2020-07-14 • Court
A potential trial in the United States for Ms. Maxwell, which is argued to be in the best interest of the victims.
Date unknown • United States
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