Date Unknown
EOUSA investigated a data gap in Acosta's email records at the request of OPR.
| Name | Type | Mentions | |
|---|---|---|---|
| Executive Office for U.S. Attorneys (EOUSA) | organization | 60 | View Entity |
| OPR | person | 0 | View Entity |
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This document outlines the methodology used by the Office of Professional Responsibility (OPR) to review documents from the U.S. Attorney's Office for the Southern District of Florida (USAO) and other federal agencies concerning the Epstein investigation. It details the types of records examined, including case files, correspondence, and electronic data from key individuals like Acosta, Sloman, and Villafaña. The review uncovered a significant data gap in Acosta's emails, which was partially resolved after the Executive Office for U.S. Attorneys (EOUSA) discovered and corrected a data association error, recovering over 11,000 emails.
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.
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OPR's investigation occurred approximately 12 years after the USAO's investigation of Epstein.
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The initiation and scope of OPR's investigation into the Epstein case.
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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
EOUSA discovered a data association error that incorrectly associated Acosta's data with an unrelated employee with a similar name.
Date unknown
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