January 01, 2020
Coordination between DOJ OPR and SDNY regarding interviews of Epstein victims for an internal review.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| USAO-SDNY | person | 0 | View Entity |
EFTA00025398.pdf
This document is an email chain from April 2020 between the DOJ's Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (SDNY). OPR is seeking to interview 32 individuals regarding their historical contacts (2005-2008) with the Southern District of Florida (USAO-SDFL) and FBI Miami concerning the Epstein case. SDNY agrees to the interviews but requests that OPR avoid discussing the substance of the underlying criminal scheme or interactions with Epstein to avoid interfering with SDNY's active investigation, noting that any relevant statements must be handled as '3500 material' (Jencks Act). The correspondence lists the legal representation for the 32 individuals, noting the majority are represented by Brad Edwards.
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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