Professional Responsibility

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Document Mentions (18)

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Page 1 059.pdf - 1 on of Detective Joseph Recarey (Volume III and IV) 3. November 2020 Department of Justice Office of Professional Responsibility Report 4. Excerpts fro...
Page 58 059.pdf - 58 NOT A CERTIFIED COPY EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations tha...
Page 92 059.pdf - 92 ENT PARTONE: FACTUALBACKGROUND I. OVERVIEW In the following sections in this chapter, the Office of Professional Responsibility (OPR) details the sign...
Page 103 059.pdf - 103 fice serving the U.S. Attorneys. Early in the investigation, Lourie voluntarily notified the USAO's Professional Responsibility Officer that Lourie wa...
Page 233 059.pdf - 233 uence anything." Notably, at the outset of the Epstein case, Lourie sought guidance from the USAO's Professional Responsibility Officer about the prop...
Page 235 059.pdf - 235 that in 2007, he was not aware that Menchel had previously dated Sanchez. OPR questioned the USAO's Professional Responsibility Officer regarding whet...
Page 291 059.pdf - 291 ntial impeachment material in the event of a breach and subsequent trial, they contacted the USAO's Professional Responsibility Officer for advice. Vi...
Page 355 059.pdf - 355 NOT A CERTIFIED COPY agent and Villafana consulted with the USAO's Professional Responsibility Officer about the matter, and thereafter stopped notify...
Page 360 059.pdf - 360 roblem, Villafana agreed with the agents' concerns. Villafana raised those concerns with the USAO's Professional Responsibility Officer in October 200...
Page 2 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf - 2 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prose...
Page 3 2020.11 DOJ Office of Professional Responsibility Report.pdf - 3 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prose...
Page 37 2020.11 DOJ Office of Professional Responsibility Report.pdf - 37 T PART ONE: FACTUAL BACKGROUND I. OVERVIEW In the following sections in this chapter, the Office of Professional Responsibility (OPR) details the sign...
Page 48 2020.11 DOJ Office of Professional Responsibility Report.pdf - 48 fice serving the U.S. Attorneys. Early in the investigation, Lourie voluntarily notified the USAO’s Professional Responsibility Officer that Lourie wa...
Page 178 2020.11 DOJ Office of Professional Responsibility Report.pdf - 178 uence anything.” Notably, at the outset of the Epstein case, Lourie sought guidance from the USAO’s Professional Responsibility Officer about the prop...
Page 180 2020.11 DOJ Office of Professional Responsibility Report.pdf - 180 that in 2007, he was not aware that Menchel had previously dated Sanchez. OPR questioned the USAO’s Professional Responsibility Officer regarding whet...
Page 236 2020.11 DOJ Office of Professional Responsibility Report.pdf - 236 ntial impeachment material in the event of a breach and subsequent trial, they contacted the USAO’s Professional Responsibility Officer for advice. Vi...
Page 300 2020.11 DOJ Office of Professional Responsibility Report.pdf - 300 274 agent and Villafaña consulted with the USAO’s Professional Responsibility Officer about the matter, and thereafter stopped notifying the victims a...
Page 305 2020.11 DOJ Office of Professional Responsibility Report.pdf - 305 roblem, Villafaña agreed with the agents’ concerns. Villafaña raised those concerns with the USAO’s Professional Responsibility Officer in October 200...
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