Date Unknown
OPR conducted more than 60 interviews of witnesses.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| Lanna Behlolovick | person | 2 | View Entity |
| FBI administrative personnel | person | 2 | View Entity |
| USAO staff and attorneys | person | 2 | View Entity |
| Department attorneys and senior managers | person | 2 | View Entity |
| FBI supervisors | person | 2 | View Entity |
| Alice Fisher | person | 40 | View Entity |
| Mark Filip | person | 71 | View Entity |
| Barry Krischer | person | 333 | View Entity |
| agents | person | 52 | View Entity |
DOJ-OGR-00021491.jpg
This document is a page from a Department of Justice report detailing the sources of information for an Office of Professional Responsibility (OPR) investigation into the Jeffrey Epstein case. OPR gathered records from U.S. Attorney's Offices in Florida and Georgia, as well as public records from Florida law enforcement agencies. The investigation also involved extensive interviews with subjects, and over 60 witnesses, including former high-ranking DOJ officials like Mark Filip and Alice Fisher, and communications with attorneys for Epstein's victims.
Events with shared participants
Police Chief Michael Reiter wrote a letter to State Attorney Barry Krischer criticizing his handling of the Epstein case and suggesting his disqualification.
2006-05-01
Epstein expresses his decision to stop interviewing, recommending, or vetting new hires and disavows responsibility for the hiring of 'castrucci' and 'brad wechsler'.
2016-01-01 • unknown
State Attorney Barry Krischer sent the Epstein case to a grand jury instead of filing charges directly, leading to a plea deal.
Date unknown • Palm Beach, Florida
Epstein agreed to a plea deal, pleading guilty to felony solicitation of prostitution and procuring a person under 18. The deal resulted in him being labeled a sex offender and serving time in county jail, not state prison. The deal also dropped a federal investigation.
Date unknown • Palm Beach
Epstein entered a plea deal, pleading guilty to felony solicitation of prostitution and procuring a person under 18. The deal allowed him to serve his sentence in a county jail, avoided a potentially much longer prison sentence, and dropped a federal investigation.
Date unknown • Palm Beach, Florida
Reiter wrote a letter to State Attorney Barry Krischer calling for his disqualification from the Epstein case.
0001-05-01 • Palm Beach County
Reiter wrote a letter to State Attorney Barry Krischer criticizing his office's handling of the Epstein case and urging his disqualification.
0001-05-01 • Palm Beach County, Florida
Private meeting between Alan Dershowitz and Krischer.
Date unknown • Unknown (Dershowitz 'flew down')
Meeting between Dershowitz, Krischer, and Recarey regarding victim credibility.
Date unknown • Not specified
Prosecutors (Krischer/Belohlavek) obstruct investigation by ignoring calls and delaying subpoenas.
Date unknown • Palm Beach County
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