DOJ-OGR-00021189.pdf

--- Page 1 --- The extracted text is: **Case 22-1426, Document 77, 06/29/2023, 3536038, Page17 of 258** **SA-15** **Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 15 of 348** **TABLE OF CONTENTS** **EXECUTIVE SUMMARY** * I. OVERVIEW OF FACTUAL BACKGROUND * II. THE INITIATION AND SCOPE OF OPR'S INVESTIGATION * III. OVERVIEW OF OPR'S ANALYTICAL FRAMEWORK * IV. ISSUES CONSIDERED * V. OPR'S FINDINGS AND CONCLUSIONS * VI. ORGANIZATION OF THE REPORT * VII. CHAPTER ONE: SIGNIFICANT ENTITIES AND INDIVIDUALS * VIII. THE FEDERAL AND LOCAL LAW ENFORCEMENT AGENCIES * IX. CHAPTER TWO: THE NON-PROSECUTION AGREEMENT * X. PART ONE: FACTUAL BACKGROUND * XI. OVERVIEW * XII. MARCH 2005 - MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY STATE ATTORNEY'S OFFICE * XIII. A. The Initial Allegations and the PBPD Investigation * XIV. B. The State Attorney's Office Decides to Present the Case to a State Grand Jury * XV. C. Florida State Procedure for Bringing Criminal Charges * XVI. D. PBPD Chief Reiter Becomes Concerned with the State Attorney's Office's Handling of the State Investigation and Seeks a Federal Investigation **DOJ-OGR-00021189**