November 12, 2020
Transmittal of OPR's final Report in the Jeffrey Epstein matter to SDNY
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| SDNY | organization | 1258 | View Entity |
EFTA00029244.pdf
This document is an email chain from January 2021 discussing the scheduling of a call regarding the 'OPR Epstein Final Report.' The chain references an original email from November 12, 2020, which contained the actual OPR final report and a transmittal letter to the SDNY as attachments. The participants are redacted but appear to be government officials coordinating a discussion about the investigation findings.
EFTA00017958.pdf
This document is an email chain from November 2020 to February 2021 regarding the Office of Professional Responsibility's (OPR) final report on the Jeffrey Epstein matter. The chain begins with the transmittal of the report and a letter to the SDNY on November 12, 2020. Subsequent emails involve redacted officials scheduling a call in late January/early February 2021 to discuss the matter.
Events with shared participants
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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