Event Details

Date Unknown

Description

An investigation by the OPR into whether any subjects violated rules or were improperly motivated in their handling of the Epstein case and NPA.

Participants (1)

Name Type Mentions
OPR person 0 View Entity

Source Documents (1)

DOJ-OGR-00021194.jpg

legal document • 800 KB
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This document is a table of contents from a legal report, likely by the Office of Professional Responsibility (OPR), concerning the federal investigation of Epstein. The report's findings, as outlined here, conclude that U.S. Attorney Acosta and other subjects did not violate any professional standards or policies when they entered into a Non-Prosecution Agreement (NPA) with Epstein. The document also indicates the report found no evidence that the subjects were improperly influenced by corruption or by Epstein's status and wealth.

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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.

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OPR conducted more than 60 interviews of witnesses.

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OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.

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OPR's investigation occurred approximately 12 years after the USAO's investigation of Epstein.

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The initiation and scope of OPR's investigation into the Epstein case.

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The Office of Professional Responsibility (OPR) conducted a review and interviews regarding the facts and circumstances of the Epstein NPA negotiation.

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OPR questioned Lourie, Menchel, Sloman, and Acosta about the timeline for reviewing the prosecution memorandum and proposed charges in the Epstein case.

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The Office of Professional Responsibility (OPR) conducted a review of hundreds of thousands of pages of documents related to the Epstein investigation.

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EOUSA investigated a data gap in Acosta's email records at the request of OPR.

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Event Metadata

Type
investigation
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:13

Additional Data

Source
DOJ-OGR-00021194.jpg
Date String
N/A

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