Event Details
Date Unknown
Description
CEOS providing OPR with Outlook data and conducting a check of its shared hard drive for documents relevant to the Epstein investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| CEOS | organization | 151 | View Entity |
Source Documents (1)
DOJ-OGR-00023326.tif
This document details findings from an investigation by the Office of Professional Responsibility (OPR) into email records related to the Epstein case. It covers email migration, an email gap in Acosta's inbox attributed to a technological error, and OPR's efforts to obtain email and calendar data from various Department of Justice entities, including the FBI, Criminal Division, CEOS, and the Office of the Deputy Attorney General, to reconstruct communications concerning the Epstein investigation.
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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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CEOS assigned a Trial Attorney to the Epstein matter. The FBI also interviewed victims during this period.
2008-01-01
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
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