mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004613.json

{
  "document_metadata": {
    "page_number": "316",
    "document_number": "293-1",
    "date": "05/25/21",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 316 of 349\n\n6. U.S. Attorney's Office for the Middle District of Florida Records\n\nThe U.S. Attorney's Office for the Middle District of Florida provided OPR with records related to its review of evidence against Epstein, after he concluded his Florida state sentence, when the Department recused the USAO in August 2011 from \"all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor females,\" and assigned the matter to the Middle District of Florida U.S. Attorney's Office for further consideration. The records included a declination of the matter due to the NPA.\n\n7. U.S. Attorney's Office for the Northern District of Georgia Records\n\nThe U.S. Attorney's Office for the Northern District of Georgia provided OPR with records related to its work on the CVRA litigation after the recusal of the USAO.\n\n8. Public Records\n\nOPR obtained and reviewed a variety of public records, including publicly released records of the Palm Beach Police Department, the State Attorney's Office for the 15th Judicial Circuit, and the Palm Beach Sheriff's Office; documents pertaining to the CVRA litigation and other court proceedings involving Epstein and related individuals; and books and media reports.\n\nB. Information from Subjects, Witnesses, and Victims\n\n1. Subjects\n\nOPR requested that all five subjects provide written responses detailing their involvement in the federal investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim notification and consultation. In addition, OPR conducted extensive interviews of each subject under oath and before a court reporter. Each subject was represented by counsel and had access to relevant contemporaneous documents before the subject's OPR interview. The subjects reviewed and provided comments on their interview transcripts and on OPR's draft report.\n\n2. Witnesses\n\nOPR conducted more than 60 interviews of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel. OPR interviewed current and former USAO staff and attorneys and current and former Department attorneys and senior managers, including former Deputy Attorney General Mark Filip and former Assistant Attorney General for the Criminal Division Alice Fisher. OPR also interviewed former State Attorney Barry Krischer and former Assistant State Attorney Lanna Belholovick.\n\n3. Communications with Victims and Victims' Attorneys\n\nOPR contacted attorneys known to represent 26 victims among the 30 surviving individuals who were identified in the USAO's July 2008 listing of 32 victims the USAO was prepared to include in federal charges against Epstein and who accordingly were entitled to the benefits of the 18 U.S.C. § 2255 monetary damages provision of the NPA. OPR contacted the attorneys to invite\n289\nDOJ-OGR-00004613",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 316 of 349",
      "position": "header"
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    {
      "type": "printed",
      "content": "6. U.S. Attorney's Office for the Middle District of Florida Records",
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    },
    {
      "type": "printed",
      "content": "The U.S. Attorney's Office for the Middle District of Florida provided OPR with records related to its review of evidence against Epstein, after he concluded his Florida state sentence, when the Department recused the USAO in August 2011 from \"all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor females,\" and assigned the matter to the Middle District of Florida U.S. Attorney's Office for further consideration. The records included a declination of the matter due to the NPA.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "7. U.S. Attorney's Office for the Northern District of Georgia Records",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The U.S. Attorney's Office for the Northern District of Georgia provided OPR with records related to its work on the CVRA litigation after the recusal of the USAO.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "8. Public Records",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "OPR obtained and reviewed a variety of public records, including publicly released records of the Palm Beach Police Department, the State Attorney's Office for the 15th Judicial Circuit, and the Palm Beach Sheriff's Office; documents pertaining to the CVRA litigation and other court proceedings involving Epstein and related individuals; and books and media reports.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "B. Information from Subjects, Witnesses, and Victims",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "1. Subjects",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "OPR requested that all five subjects provide written responses detailing their involvement in the federal investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim notification and consultation. In addition, OPR conducted extensive interviews of each subject under oath and before a court reporter. Each subject was represented by counsel and had access to relevant contemporaneous documents before the subject's OPR interview. The subjects reviewed and provided comments on their interview transcripts and on OPR's draft report.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "2. Witnesses",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "OPR conducted more than 60 interviews of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel. OPR interviewed current and former USAO staff and attorneys and current and former Department attorneys and senior managers, including former Deputy Attorney General Mark Filip and former Assistant Attorney General for the Criminal Division Alice Fisher. OPR also interviewed former State Attorney Barry Krischer and former Assistant State Attorney Lanna Belholovick.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "3. Communications with Victims and Victims' Attorneys",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "OPR contacted attorneys known to represent 26 victims among the 30 surviving individuals who were identified in the USAO's July 2008 listing of 32 victims the USAO was prepared to include in federal charges against Epstein and who accordingly were entitled to the benefits of the 18 U.S.C. § 2255 monetary damages provision of the NPA. OPR contacted the attorneys to invite",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "289",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00004613",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Jeffrey Epstein",
      "Mark Filip",
      "Alice Fisher",
      "Barry Krischer",
      "Lanna Belholovick"
    ],
    "organizations": [
      "U.S. Attorney's Office for the Middle District of Florida",
      "U.S. Attorney's Office for the Northern District of Georgia",
      "Palm Beach Police Department",
      "State Attorney's Office for the 15th Judicial Circuit",
      "Palm Beach Sheriff's Office",
      "FBI",
      "USAO",
      "Department of Justice"
    ],
    "locations": [
      "Florida",
      "Georgia",
      "Palm Beach"
    ],
    "dates": [
      "August 2011",
      "July 2008",
      "05/25/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 293-1",
      "DOJ-OGR-00004613",
      "18 U.S.C. § 2255"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the investigation of Jeffrey Epstein. It includes details about the records obtained and reviewed by the Office of Professional Responsibility (OPR) and the interviews conducted with subjects, witnesses, and victims. The document is page 316 of a 349-page document."
}