January 01, 2019
OPR interview with co-case agent.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| co-case agent | person | 14 | View Entity |
DOJ-OGR-00021466.jpg
This document is a page from a Department of Justice Office of Professional Responsibility (OPR) report reviewing the handling of the Jeffrey Epstein case. It focuses on the FBI's use of the Victim Notification System (VNS) to send form letters to victims between 2006 and 2008, which stated the case was 'under investigation.' The report concludes that while technically not false, these letters were misleading because they failed to inform victims about the Non-Prosecution Agreement (NPA) reached in 2007, leading victims (such as CVRA petitioner Wild) to believe a federal prosecution was still actively moving forward.
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.
Date unknown
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.
Date unknown
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.
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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