Epstein Secrets

Florida in 2006-2008. A copy of the draft report, for your review, is also attached. With regards, Counsel Office of Professional Responsibility U.S Department of Justice 950 Pennsylvania Avenue, N.W. — Room 3266 Washin ton, D.C. 20530 cc AUSA EFTA00009938

AGE BREAK --- Please find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attached. With regards, Counsel Office of

VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida October 9, 2007 Dear Lilly: Thank you for your letter to First Assistantaregarding the selec

our proposal falls within the terms of the Non-Prosecution Agreement signed by your client and the United States. I would recommend the following. The U.S. Attorney's Office would ask Judge Davis to assist in the selection of one or more attorneys to represent the identified victims. If Judge Davis is willing to perform

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 August 2

pf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you for your response to my earlier letter. The U.S. Attorney's Office shares in your desire to implement all of the terms of the Non-Prosecution Agreement. As you are aware, the jointly-approved Special Master, Judge

Florida in 2006-2008. A copy of the draft report, for your review, is also attached. With regards, Counsel Office of Professional Responsibility U.S. Department of Justice 950 Pennsylvania Avenue, N.W. — Room 3266 Washin ton, D.C. 20530 EFTA00018566 --- PAGE BREAK --- cc: AUSA EFTA00018567

r • (USANYS) Please find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attached. With regards, Counsel Office of

ject to a wide range of restrictions, including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, consistent with the Government's customary practice, and as the

tions, including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, consistent with the Government's customary practice, and as the Government has informed defens

ncluded SAaand ASAC of our Operations Branch (OPS I) in this email as they deal directly with the BOP HQ. Thank you all. Special Agent in Charge U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From: Sent: Wednesday, January 8, 20

and attached Program Statement. Can you all please review this information and then can one representative from the FBI and one representative from the U.S. Attorney's Office, SDNY, let us know your office's position regarding this matter? I have included SAaand ASAC of our Operations Branch (OPS I) in this email as th

ter in New York, New York * * March 202:; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been fully reviewed within the Department and is, therefore, subject to revision. This report may conta

n what officers from the previous shift had told them documents knowing that they falsely attested to having completed the counts. prepared and/or The U.S. Attorney's Office of t declined prosecution for the Evening Watch SHU Officer in Charge ie Southern Distn, ' New York The OIG investigation has found that the Even

additional briefs regarding the appropriate remedies. After the court's order, the Department recused the USAO from the CVRA litigation and assigned the U.S. Attorney's Office for the Northern District of Georgia to handle the case for the government. Among the remedies sought by the petitioners, and opposed by the govern

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