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m of Information Act requests. Please do not hesitate to contact me if you have any questions about this matter. Sincerely, Enclosure cc: Chief, Public Corruption Unit (w/ enclosure) Director and Chief Counsel EFTA00101990
York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of 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 Investigati
work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. with assistance from the Office's Human Trafficking Co-Coordinator, are in char e of the rosecution, Attorneys The charges contai
dividuals who continue to prey upon some of our society's most vulnerable population: we are coming for you. I thank and commend the U.S. Attorney's Office for the Southern District and the FBI for their tireless efforts to ensure child predators are taken off our streets. The NYPD will continue to work with our law enforcement
work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution, with assistance from the Office's Human Trafficking Co-Coordinator, The charges contai
ividuals who continue to prey upon some of our society's most vulnerable population: we are coming for you. I thank and commend the U.S. Attorney's Office for the Southern District and the FBI for their tireless efforts to ensure child predators are taken off our streets. The NYPD will continue to work with our law enforcement
work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in char e of the rosecution, with assistance from the Office's Human Trafficking Co-Coordinator The charges co
dividuals who continue to prey upon some of our society's most vulnerable population: we are coming for you. I thank and commend the U.S. Attorney's Office for the Southern District and the FBI for their tireless efforts to ensure child predators are taken off our streets. The NYPD will continue to work with our law enforcement
New York residence to record his sexua encounters . . . ." We otherwise have no comments on the rest of the draft report. Thanks very much, Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York Tel. EFTA00077309
sed briefly this afternoon, we appreciate your sharing with us an August 6, 2020 draft of OPR's report on its Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of its 2006-08 Investigation of Jeffrey Epstein and its Interactions with Victims during the Investigation. We have now had
Public Corruption Unit Short Form Updates December 6, 2018 A. SIGNIFICANT DEVELOPMENTS IN CASES EFTA00084747 • I .- EFTA00084748 EFTA00084749 4 EFTA00084750 5
New York for the purpose of being sexually abused. In 2008, Epstein resolved a then-pending federal investigation being run by the U.S. Attorney's Office for the Southern District of Florida with a Non-Prosecution Agreement (the "Florida NPA"). The Florida NPA, which is by its terms binding only that office, purported to immu
Public Corruption Unit Short Form Updates December 6, 2018 A. SIGNIFICANT DEVELOPMENTS IN CASES EFTA00084742 • • • I EFTA00084743 •Il • • 3 EFTA00084744 •
New York for the purpose of being sexually abused. In 2008, Epstein resolved a then-pending federal investigation being run by the U.S. Attorney's Office for the Southern District of Florida with a Non-Prosecution Agreement (the "Florida NPA"). The Florida NPA, which is by its terms binding only that office, purported to immu
m of Information Act requests. Please do not hesitate to contact me if you have any questions about this matter. Sincerely, Enclosure cc: Chief, Public Corruption Unit (w/ enclosure) Director and Chief Counsel EFTA00097637
York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of 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 Investigati
cide attempt and they were both trained on MCC policy and had the ability to assign Epstein a new cellmate. The case is bein handled b the Office's Public Corruption Unit, led by Co-Chiefs EFTA00098083 EFTA00098084 EFTA00098085
Visit of United States Attorney's Office for the Southern District of New York October 10, 2019 MCC-Epstein Investigation will present on their investigation into the events at the Metropolitan Correctional Center on August
itate to contact me if you have any questions about this matter. Sincerely, Jeffrey R. Ragsdale Director and Chief Counsel Enclosure cc: Chief, Public Corruption Unit (w/ enclosure) EFTA00099667
York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of 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 Investigati
Entities connected to both Public Corruption Unit and Southern District of New York

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSON
Audrey Strauss
PERSON
George W. Bush
PERSON
New York
LOCATION
Marc Rich
PERSON
Geoffrey S. Berman
PERSON
New Hampshire
LOCATIONWilliam F. Sweeney Jr.
PERSON
Michael Jackson
PERSON
Alison J. Nathan
PERSONMartin Weinberg
PERSON
New York City Police Department
ORGANIZATIONSecond Circuit
ORGANIZATION