November 12, 2020
Transmission of OPR's final Report in the Jeffrey Epstein matter
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
EFTA00011495.pdf
This document is an email chain containing two messages. The earlier message, dated November 12, 2020, is from an individual at OPR (Office of Professional Responsibility) transmitting the final report on the Jeffrey Epstein matter. The later message, dated January 29, 2021, is a reply requesting a meeting early the following week to discuss the matter.
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.
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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.
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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.
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
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