Epstein Secrets

t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175

ons. The Court disagrees for two independent reasons. First, under controlling Second Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of New York. Second, it does not cover the offenses charged in the S1 superseding indictment. 3 EFTA00020263 --- PAGE BREAK --- Case 1:20-cr-00330-AJN

PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34 A. The non-prosecution agreement does not bind the U.S. Attorney for the Southern District of New York United States Attorneys speak for the United States. When a U.S. Attorney makes a promise as part of a plea bargain, both contract principles and d

t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175

ons. The Court disagrees for two independent reasons. First, under controlling Second Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of New York. Second, it does not cover the offenses charged in the S1 superseding indictment. 3 EFTA00022093 --- PAGE BREAK --- Case 1:20-cr-00330-AJN

PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34 A. The non-prosecution agreement does not bind the U.S. Attorney for the Southern District of New York United States Attorneys speak for the United States. When a U.S. Attorney makes a promise as part of a plea bargain, both contract principles and d

t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175

ons. The Court disagrees for two independent reasons. First, under controlling Second Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of New York. Second, it does not cover the offenses charged in the S1 superseding indictment. 3 EFTA00029542 --- PAGE BREAK --- Case 1:20-cr-00330-AJN

PAGE BREAK --- Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 4 of 34 A. The non-prosecution agreement does not bind the U.S. Attorney for the Southern District of New York United States Attorneys speak for the United States. When a U.S. Attorney makes a promise as part of a plea bargain, both contract principles and d

7, 2019 10:54 AM To: Subject: RE: Epstein NPA Appendix OPR will be able to help with this. Copyin separately. Best, Director and Chief Counsel Office of Professional Responsibility U.S. Department of Justice Washington, D.C. 20530 www.justice.gowour From Sent: Thursday, June 27, 2019 10:37 AM To: Cc: Subject: RE: Epstein

s ODAG have a copy of it or would you be able to help us retrieve it? Thank you, Chief Public Corruption Unit United States Attorney's Office for the Southern District of New York EFTA00010578

ns with Victims during the Investigation November 2020 EFTA00011476 --- PAGE BREAK --- EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly

oners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex tra

e: Thu, 27 Jun 2019 14:53:41 +0000 Importance: Normal OPR will be able to help with this. Copyinfi separately. Best, Director and Chief Counsel Office of Professional Responsibility U.S. Department of Justice Washington, D.C. 20530 www.justice.gov/opr From Sent: Thursday, June 27, 2019 10:37 AM To Cc Subject: RE: Epstein

you be able to help us retrieve it? Thank you, Chief Public Corruption Unit EFTA00014460 --- PAGE BREAK --- United States Attorney's Office for the Southern District of New York EFTA00014461

ies of having facilitated or participated in alleged crimes against children. The deal, which is currently under review by the Justice Department's Office of Professional Responsibility, allowed Epstein to plead guilty to two state counts and avoid federal charges for an allegedly broad pattern of similar conduct. Throughout the ne

ied as sexual battery. EFTA00016128 --- PAGE BREAK --- Epstein, who registered as a sex offender after a 2008 case, is being held without bail in the Southern District of New York on charges of sex trafficking of minors and conspiracy involving dozens of underage girls from at least 2002 to 2005. Epstein has pleaded not guilt

ns with Victims during the Investigation November 2020 EFTA00023060 --- PAGE BREAK --- EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly

oners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex tra