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cuted and his state plea was entered. The Department of Justice, at our request, reviewed the terms of the Agreement at multiple levels. First, the Criminal Division including the heads of its CEOS group reviewed the Agreement, then the Deputy Attorney General, reviewed and then approved the decisions of the Un
HONORABLE BEN SASSE UNITED STATES SENATE ADDRESS WASHINGTON, DC ZIP BY EMAIL AND MAIL DEAR SENATOR SASSE: We author this letter in response to your statement, resp
cuted and his state plea was entered. The Department of Justice, at our request, reviewed the terms of the Agreement at multiple levels. First, the Criminal Division including the heads of its CEOS group reviewed the Agreement, then the Deputy Attorney General, reviewed and then approved the decisions of the Un
HONORABLE BEN SASSE UNITED STATES SENATE ADDRESS WASHINGTON, DC ZIP BY EMAIL AND MAIL DEAR SENATOR SASSE: We author this letter in response to your statement, resp
I. THE INITIATION AND SCOPE OF OPR’S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR
Page: 2020_11_OPR_Report_Executive_Summary_p6 →ewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected an
Page: 2020_11_OPR_Report_Executive_Summary_p7 →II. THE INITIATION AND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR
Page: EFTA00011481 →ewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected and
Page: EFTA00011482 →II. THE INITIATION AND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR
Page: EFTA00013364 →ewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected and
Page: EFTA00013365 →II. THE INITIATION AND SCOPE OF OPR'S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR
Page: EFTA00023065 →ewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected and
Page: EFTA00023066 →Entities connected to both Criminal Division and Ben Sasse

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSON
William Barr
PERSON
New York
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON