August 06, 2020
Delivery of OPR draft report regarding the handling of the Jeffrey Epstein matter by the Southern District of Florida (2006-2008) to the SDNY Acting US Attorney.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| SDNY | organization | 1258 | View Entity |
EFTA00018568.pdf
This document is an email chain from August 2020 discussing technical difficulties with a large PDF file received by the US Attorney's Office for the Southern District of New York (SDNY). The file is a draft report from the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida between 2006 and 2008. SDNY staff were attempting to make the 380+ page report text-searchable.
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A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
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
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