Event Details

Date Unknown

Description

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

Participants (1)

Name Type Mentions
OPR person 0 View Entity

Source Documents (1)

DOJ-OGR-00021189.jpg

Unknown type • 729 KB
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This document is the table of contents for a report, likely from the Office of Professional Responsibility (OPR), concerning the investigation of Jeffrey Epstein. It outlines the report's structure, which covers the factual background, the roles of various federal, state, and local law enforcement agencies (including the DOJ, FBI, and Palm Beach Police), the controversial non-prosecution agreement (NPA), and the timeline of the initial investigation from 2005-2006.

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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 Office of Professional Responsibility (OPR) conducted a review and interviews regarding the facts and circumstances of the Epstein NPA negotiation.

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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.

Date unknown • Southern District of Florida

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EOUSA investigated a data gap in Acosta's email records at the request of OPR.

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Villafaña explained her decisions and reasoning to the Office of Professional Responsibility (OPR) regarding the handling of Epstein's plea deal, including the non-prosecution of co-conspirators and immigration matters.

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Event Metadata

Type
Investigation
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:47

Additional Data

Source
DOJ-OGR-00021189.jpg
Date String
N/A

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