Event Details
Date Unknown
Description
OPR investigation into the handling of the Epstein case and the NPA.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00023171.tif
This document, an excerpt from an analysis report (Chapter Two, Part Three), discusses the public and media scrutiny following the Miami Herald's November 2018 report on the handling of the Epstein investigation. It focuses on the Non-Prosecution Agreement (NPA), allegations of a 'sweetheart deal' by Acosta and the USAO due to improper influences, and OPR's investigation into these matters, concluding that Acosta reviewed and approved the NPA terms and is accountable for it. The report also mentions other individuals (Menchel, Sloman, Lourie, and Villafaña) involved in the case.
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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 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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