Criminal Division
ORGANIZATIONthe U.S. Attorney's Office for the Southern District of Florida
ORGANIZATION4
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etitioners have sought pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to invalidate the non-prosecution agreement"). But even assu
Page: EFTA00010477 →or division without the express written approval of the United States Attomey(s) in each affected district and/or the Assistant Attorney General of the Criminal Division. USAM 9-27.641 (Multi-District (Global) Agreement Requests). 12 The government acknowledges that this Court has nonetheless ruled that "as a matter
Page: EFTA00010485 →B EFTA00011475 --- PAGE BREAK --- DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation Novembe
Page: EFTA00011476 →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 →DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation Novembe
Page: EFTA00013359 →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 →D EFTA00023059 --- PAGE BREAK --- DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation Novembe
Page: EFTA00023060 →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 the U.S. Attorney's Office for the Southern District of Florida

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Donald Trump
PERSON
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Marc Rich
PERSON
Supreme Court
ORGANIZATION
Paul Cassell
PERSONBeach County
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Salt Lake City
LOCATION
Michael Cohen
PERSON