November 12, 2020
Submission of OPR's final report on the Jeffrey Epstein matter to USANYS.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| AUDREY STRAUSS | person | 476 | View Entity |
EFTA00028679.pdf
This document is an email chain from November 2020 forwarding the Office of Professional Responsibility's (OPR) final report regarding the Jeffrey Epstein matter. The email was originally sent on November 12, 2020, to Audrey Strauss at the US Attorney's Office for the Southern District of New York (USANYS), containing two PDF attachments related to the investigation and exhibits.
Events with shared participants
Submission of a legal document arguing for the denial of a defendant's Renewed Bail Motion.
2020-12-16 • New York, New York
Filing of a Certificate of Compliance for a motion/opposition in Case 20-3061, certifying it contains 5,099 words and adheres to the Federal Rules of Appellate Procedure.
2020-09-16 • Southern District of New York
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
Document 100 was filed with the court in case 1:20-cr-00330-AJN.
2020-12-18
The conclusion of a legal motion arguing for the denial of a Renewed Bail Motion was dated.
2020-12-16 • New York, New York
The deponent is questioned about their awareness of Mr. Epstein's sexual activities with others and whether they gave massages to Mr. Epstein or [Minor Victim-2].
Date unknown
OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.
Date unknown
The Government filed a document opposing the defendant's motion concerning a protective order.
2020-07-28 • Southern District of New York
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