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tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, Ms. has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of
rn District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, Ms. transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, Ms. became the Southern District of Florida's
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous te
tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, as provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822.5464.6166v1 2865555.000127 05!
Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated 'Idh Project expertise in child exploitation matters, ood, and, in recognition of her ame the Southern District of Florida's first Pr
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous tel
Date: Friday, July 18, 2025 12:34:06 PM Attachments: 7025-07-1R R in I eltor M AG Bondi re Fostoinali Please assign to OLA , thank you. Best, Office of Legislative Affairs U.S. Department of Justice From: Kobayashi, Veda (Judiciary-Dem) Sent: Friday, July 18, 2025 12:21 PM To: DOJ Correspondence (SMO) Cc: JudDem Durb
opa/priattorney-general-pamela-bondi-releases-first-phase-declassified- epstein-files. s Anna Durkin Richer & Michael R. Sisak, No new bombshells in Justice Department's release ofJeffrey Epstein files, AP (Feb. 27, 2025), https://apnews.corniarticle/jeffrey-epstein-files-pam-bondi-trump- 1 a6a(3 e9fa I cfb6d267985a9
United *tatcs *matt COMMITTEE ON THE JUDICIARY WASHINGTON. DC 20510-6275 July 18, 2025 The Honorable Pam Bondi Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530 Dear Attorney General Bondi: On July 7, the Department of Justice (DOJ) and the Federal Bureau o
tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, AUSA Villafafia has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822-5464-6166%1 286
ict of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA Villafalia became the Southern District o
ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous tel
contact to discuss their request? If not, could you put me in touch with the team handling this matter? Thanks, Deputy Assistant Attorney General Office of Legislative Affairs U.S. Department of Justice EFTA00018165
Page: EFTA00018165 →t? If not, could you put me in touch with the team handling this matter? Thanks, Deputy Assistant Attorney General Office of Legislative Affairs U.S. Department of Justice EFTA00018165
Page: EFTA00018165 →that McGonigal does. I'll put into the record three letters. One is me to Attorney General Garland, February 7th, asking about this. The second is Office of Legislative Affairs at DOJ back to me, giving something of an answer to this, and the third is a letter off DOJ's website reflecting the plea agreement between the Sou
addition, there are external looks and oversights. Most of the problems that have been identified over the years have been identified by things like the Department of Justice's reviews. Of course, there's been inspector general reviews. The court takes a look. And that's part of why -- I understand why people might say, wel
contact to discuss their request? If not, could you put me in touch with the team handling this matter? Thanks, Deputy Assistant Attorney General Office of Legislative Affairs U.S. Department of Justice EFTA00098819
t? If not, could you put me in touch with the team handling this matter? Thanks, Deputy Assistant Attorney General Office of Legislative Affairs U.S. Department of Justice EFTA00098819
en an investigation into the instances identified in this reporting of possible misconduct by Department of Justice attorneys." On February 6, 2019, the Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened EFTA00013364 --- PAGE BREAK --- an investigation into the matter and woul
Page: EFTA00013364 →e instances identified in this reporting of possible misconduct by Department of Justice attorneys." On February 6, 2019, the Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened EFTA00013364 --- PAGE BREAK --- an investigation into the matter and would review the USAO's decision t
Page: EFTA00013365 →Entities connected to both Office of Legislative Affairs and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
John F. Kennedy
PERSON