November 11, 2020
ODAG briefing of the OPR findings
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| Clodagh Design | organization | 81 | View Entity |
| Victim Services Division | person | 0 | View Entity |
EFTA00025005.pdf
This FBI Import Form, dated November 24, 2020, documents the Victim Services Division's support efforts regarding an ODAG briefing on OPR findings related to the Jeffrey Epstein Child Sex Trafficking case. The document mentions a specific briefing on November 11, 2020, and encloses updated contact information as of November 18, 2020, likely relating to victims involved in the OPR review process.
Events with shared participants
The planned completion of the 360 East 89th Street luxury condominium project.
2017-01-01 • 360 East 89th Street, New York, NY
Planned completion of the 360 East 89th Street new construction luxury condominium building.
2017-01-01 • 360 East 89th Street, New York, NY
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.
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
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