August 01, 2020
OPR inquiry where documents were scanned and inventoried.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| SDFL | location | 18 | View Entity |
EFTA00018995.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL) from August 2020, forwarded in March 2021. SDNY officials, supervising the prosecution of Ghislaine Maxwell, request access to scan and review boxes of evidence from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The SDFL official confirms the materials are in a secure room and references a previous Office of Professional Responsibility (OPR) inquiry involving the same documents.
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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