Date Unknown
OPR concluded that attorneys negotiating the NPA did many things contrary to internal government policy and practice, and that the NPA was unusual in many respects.
| Name | Type | Mentions | |
|---|---|---|---|
| attorneys | person | 70 | View Entity |
| OPR | person | 0 | View Entity |
DOJ-OGR-00000253.tif
This document discusses legal arguments related to a Non-Prosecution Agreement (NPA) concerning Epstein, highlighting the government's perceived misinterpretation of the agreement and the findings of an OPR investigation into its execution. It asserts that Maxwell has standing to enforce the NPA as a third-party beneficiary because she falls within the class of 'any potential co-conspirators of Epstein' that the agreement was designed to protect.
Events with shared participants
A remarkable hearing where victims provided testimony and input, and attorneys offered legal advocacy and submissions.
Date unknown
OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.
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OPR conducted extensive interviews under oath of five subjects involved in the Epstein investigation.
Date unknown
OPR conducted more than 60 interviews of witnesses.
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A meeting with attorneys took place. AK states she never met with them again and no investigation was opened as a result.
2016-02-29 • SDNY
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.
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The overall legal proceeding during which information about Ms. Conrad was or was not available.
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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
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