Redacted Recipient (OPR)
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
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Strength
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|---|---|---|---|---|
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person
Redacted Sender (AUSA)
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Professional interagency |
1
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1 |
No events found for this entity.
EFTA00031991.pdf
This document is an email chain from July 24, 2020, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the DOJ's Office of Professional Responsibility (OPR). The Chief of the Public Corruption Unit at SDNY contacts OPR Counsel to discuss the 'universe of materials' OPR gathered during their review of the 2008 Non-prosecution Agreement between the Southern District of Florida (SDFL) and Jeffrey Epstein. SDNY seeks this information to determine their discovery obligations in the recently filed case against Ghislaine Maxwell.
Email chain
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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