Date Unknown
OPR conducted extensive interviews under oath of five subjects involved in the Epstein investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| five subjects | person | 2 | View Entity |
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This document is a page from a Department of Justice report detailing the sources of information for an Office of Professional Responsibility (OPR) investigation into the Jeffrey Epstein case. OPR gathered records from U.S. Attorney's Offices in Florida and Georgia, as well as public records from Florida law enforcement agencies. The investigation also involved extensive interviews with subjects, and over 60 witnesses, including former high-ranking DOJ officials like Mark Filip and Alice Fisher, and communications with attorneys for Epstein's victims.
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 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.
Date unknown
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.
Date unknown • Southern District of Florida
EOUSA investigated a data gap in Acosta's email records at the request of OPR.
Date unknown
Villafaña explained her decisions and reasoning to the Office of Professional Responsibility (OPR) regarding the handling of Epstein's plea deal, including the non-prosecution of co-conspirators and immigration matters.
Date unknown
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