Event Details
January 01, 2019
Description
OPR significant document collection
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
Source Documents (1)
EFTA00019238.pdf
An email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns coordinating document discovery for the recently charged Ghislaine Maxwell case, specifically revisiting materials related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA). The emails mention that the Office of Professional Responsibility (OPR) conducted a significant document collection the previous year.
Related Events
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event