Event Details
August 01, 2020
Description
OPR Inquiry where documents were scanned.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| SDFL | location | 18 | View Entity |
Source Documents (1)
EFTA00011501.pdf
Email correspondence from August 25, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY Public Corruption Unit chief contacts the SDFL Managing AUSA to arrange access to stored evidence boxes concerning the prior investigation into Jeffrey Epstein and co-conspirators, specifically to aid in the active prosecution of Ghislaine Maxwell. The SDFL confirms the materials are in a secure room in West Palm Beach and discusses logistics for scanning them, referencing a previous OPR inquiry that accessed the same files.
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