Event Details

January 01, 2020

Description

Release of OPR investigation report concerning Epstein investigation

Participants (2)

Name Type Mentions
OPR person 0 View Entity
DEPARTMENT OF JUSTICE organization 1559 View Entity

Source Documents (1)

EFTA00011096.pdf

Legal Memorandum (Motion for Voir Dire) • 1010 KB
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This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues for individual sequestered voir dire (jury selection questioning) and permission for attorneys to conduct limited questioning of jurors, citing 'tsunami' levels of negative pretrial publicity and the inflammatory nature of the sexual abuse charges. The motion lists numerous documentaries, podcasts, and books as evidence of prejudicial media coverage that allegedly demonizes Maxwell and links her inextricably to Jeffrey Epstein's crimes.

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Events with shared participants

OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.

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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.

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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 initiation and scope of OPR's investigation into the Epstein case.

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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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The U.S. Attorneys’ Manual (USAM) was revised and renamed the Justice Manual.

2018-01-01

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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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Event Metadata

Type
Unknown
Location
Washington D.C. (implied)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:42

Additional Data

Source
EFTA00011096.pdf
Date String
2020-11

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