
36
Total Mentions
36
Documents
328
Connected Entities
Office of Professional Responsibility
als are stamped with control numbers SDNY_GM_02742303 through SDNY_GM_02742750. One of the items included in this production is the final report of the Office of Professional Responsibility ("OPR") regarding the resolution of the 2006-2008 criminal investigation of Jeffrey Epstein by the U.S. Attorney's Office for the Southern District
Page: EFTA00011267 →Resolution of Its 2006- 2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation Dear Mr. The Office of Professional Responsibility has been investigating allegations that prosecutors in the U.S. Attorney's Office for the Southern District of Florida improperly resolved a federa
Page: EFTA00038270 →EFTA00067364
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
EFTA00067353
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
EFTA00096567
ting us know. I defer to you and to our chiefs on what if anything should be communicated to the Post about this, but the background is: the FBI and the Office of Professional Responsibility are meeting with victims to discuss OPR's findings in connection with their investigation of the Southern District of Florida's dealings with victi
EFTA00097637
Acting United States Attorney for the Southern District of New York 1 St. Andrew's Plaza New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal I
EFTA00099667
ates Attorney's Office Acting United States Attorney for the Southern District of New York New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal I
EFTA00099774
ting us know. I defer to you and to our chiefs on what if anything should be communicated to the Post about this, but the background is: the FBI and the Office of Professional Responsibility are meeting with victims to discuss OPR's findings in connection with their investigation of the Southern District of Florida's dealings with victi
EFTA00101990
ates Attorney's Office Acting United States Attorney for the Southern District of New York New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal I
EFTA00157655
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
EFTA00173569
additional information of which I may become aware, regarding this inquiry, to the Internal Affairs Section (IAS)/Inspection Division (INSD) or to the Office of Professional Responsibility (OPR). I have been given the opportunity to review this statement and make any changes prior to signing it. EFTA00173630 I was instructed on 01/
EFTA00205183
or your convenience, I attach a copy of that letter.) It was my understanding that you deemed my allegations serious enough to forward my letter to the Office of Professional Responsibility (OPR) for further investigation, and it was my impression that OPR was going to look into the allegations raised in my letter. I must say that I w
EFTA00207867
ide you with the answers that you have requested in connection with the Jane Doe v. United States lawsuit. Both the referral of your allegations to the Office of Professional Responsibility and the request for our Office to "step aside" in the Jane Doe litigation are not insignificant matters. As you doubtless are aware, the position th
EFTA00208294
ide you with the answers that you have requested in connection with the Jane Doe I. United States lawsuit. Both the referral of your allegations to the Office of Professional Responsibility and the request for our Office to "step aside" in the Jane Doe litigation are not insignificant matters. As you doubtless are aware, the position th
EFTA00208923
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
EFTA00209832
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
EFTA00210063
ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide
EFTA00211325
, may notify the complainant of the result of the investigation. (10) The POC and the VRO shall refer to the Office of the Inspector General and to the Office of Professional Responsibility any matters that fall under those offices' respective jurisdictions that come to light in an investigation. (d) If the VRO finds that an employee o
EFTA00212353
ide you with the answers that you have requested in connection with the Jane Doe I. United States lawsuit. Both the referral of your allegations to the Office of Professional Responsibility and the request for our Office to "step aside" in the Jane Doe litigation are not insignificant matters. As you doubtless are aware, the position th
EFTA00224636
to comply with the terms and conditions of the Agreement, as modified by the USA's December 19' letter to Ms. Sanchez. "AUSA has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00224644 A. The Morning ofJanuary 2, 2008. AUSA began his conversation with Mr. T

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer
Gerald Lefcourt
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Landon Thomas Jr.
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Alice Fisher
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Stephanie Thacker
PersonUnited States Circuit Judge
Sanchez
PersonSurname reference in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Herman
PersonName reference in Epstein documents