Date Unknown
OPR investigation into two sets of allegations: 1) the negotiation, execution, and implementation of the NPA, and 2) the USAO's interactions with Epstein's victims and adherence to the CVRA.
| Name | Type | Mentions | |
|---|---|---|---|
| OPR | person | 0 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00003186.jpg
This page from a legal filing details the scope and methodology of an Office of Professional Responsibility (OPR) investigation into potential misconduct by Department of Justice attorneys. The investigation focuses on two key areas: the negotiation and implementation of a Non-Prosecution Agreement (NPA), and the U.S. Attorney's Office's (USAO) interactions with Epstein's victims, including allegations that the USAO deceived them.
Events with shared participants
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual activities with minor females.
2011-01-01
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
The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.
2008-01-01
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