Event Details

January 01, 2020

Description

Coordination between DOJ OPR and SDNY regarding interviews of Epstein victims for an internal review.

Participants (2)

Name Type Mentions
OPR person 0 View Entity
USAO-SDNY person 0 View Entity

Source Documents (1)

EFTA00025398.pdf

Email Chain / Legal Correspondence • 129 KB
View

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.

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

View

OPR conducted extensive interviews under oath of five subjects involved in the Epstein investigation.

Date unknown

View

OPR conducted more than 60 interviews of witnesses.

Date unknown

View

OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.

Date unknown

View

OPR's investigation occurred approximately 12 years after the USAO's investigation of Epstein.

Date unknown

View

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

Date unknown

View

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

Date unknown

View

OPR questioned Lourie, Menchel, Sloman, and Acosta about the timeline for reviewing the prosecution memorandum and proposed charges in the Epstein case.

Date unknown

View

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

View

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

Date unknown

View

Event Metadata

Type
Unknown
Location
Washington DC / New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:37

Additional Data

Source
EFTA00025398.pdf
Date String
2020-04

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event