Event Details
August 01, 2020
Description
Internal review by SDNY of OPR's draft report on the Epstein NPA to check for sensitivity regarding ongoing investigations.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| USANYS Team | person | 0 | View Entity |
Source Documents (1)
EFTA00032969.pdf
This document is an internal Department of Justice email chain from August 2020. It details the distribution of a draft report by the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein Non-Prosecution Agreement (NPA) by the Southern District of Florida between 2006 and 2008. The Acting U.S. Attorney for the Southern District of New York (SDNY) and their team are coordinating a review of this draft to identify any sensitive information that might impact ongoing investigations.
Related Events
Events with shared participants
OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.
Date unknown
OPR conducted extensive interviews under oath of five subjects involved in the Epstein investigation.
Date unknown
OPR conducted more than 60 interviews of witnesses.
Date unknown
OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.
Date unknown
OPR's investigation occurred approximately 12 years after the USAO's investigation of Epstein.
Date unknown
The initiation and scope of OPR's investigation into the Epstein case.
Date unknown
The Office of Professional Responsibility (OPR) conducted a review and interviews regarding the facts and circumstances of the Epstein NPA negotiation.
Date unknown
OPR questioned Lourie, Menchel, Sloman, and Acosta about the timeline for reviewing the prosecution memorandum and proposed charges in the Epstein case.
Date unknown
The Office of Professional Responsibility (OPR) conducted a review of hundreds of thousands of pages of documents related to the Epstein investigation.
Date unknown • Southern District of Florida
EOUSA investigated a data gap in Acosta's email records at the request of OPR.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event