Event Details

August 01, 2020

Description

OPR Inquiry gathering files

Participants (2)

Name Type Mentions
OPR person 0 View Entity
SDFL location 18 View Entity

Source Documents (1)

EFTA00009860.pdf

Email Chain • 126 KB
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This document is an email chain from August 2020 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY team, specifically the Public Corruption Unit supervising the prosecution of Ghislaine Maxwell, contacted SDFL to arrange access to physical evidence files, CDs, and cassette tapes from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The correspondence discusses logistics for scanning these documents, the location of the files (including those gathered for an OPR inquiry), and the impact of COVID-19 on local vendor services.

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.

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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
Unknown
Location
West Palm Beach
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:30

Additional Data

Source
EFTA00009860.pdf
Date String
Prior to Aug 2020

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