Epstein Secrets

] 11 CHAPTER TWO THE NON-PROSECUTION AGREEMENT PART ONE: FACTUAL BACKGROUND I. OVERVIEW In the following sections in this chapter, the Office of Professional Responsibility (OPR) details the significant events leading to, and during, the federal investigation of Epstein; the negotiation and signing of the NPA; and the

ey’s Offices, in the judicial districts of Guam and of the Northern Mariana Islands, are headed by a single U.S. Attorney. The Attorney General and the U.S. District Court have authority to appoint acting and interim U.S. Attorneys. 2 or other divisions having responsibility for specific criminal enforcement,

personal injury as a result of such violation, regardless of whether the injury occurred while such person was a minor, may sue in any appropriate United States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney’s fee. Any person as described

to comply with the terms and conditions of the Agreement, as modified by the USA's December 19' letter to Ms. Sanchez. "AUSA has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00224644 A. The Morning ofJanuary 2, 2008. AUSA began his conversation with Mr. T

if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,

lving child exploitation were one of several focus points of our Office. He further explained that in addition eAUSA Weinstein has self-reported to the Office of Professional Responsibility. 7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide

y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,

lving child exploitation were one of several focus points of our Office. He further explained that in addition 6AUSA Weinstein has self-reported to the Office of Professional Responsibility. 7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide

y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,

nited States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern D

the entire agreement between the United States and Mr. Epstein" and further identified those proceedings as "the matter of In re Jane Does I and 2, United States District Court for the Southern District of Florida Court File No. 08- 80736-CIV-MARRA." Except as otherwise admitted above, the Respondent denies Request No. 21(a

with the terms and conditions of the Agreement, as modified by the USA's December 19th letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00225186 A. The Morning of January 2, 2008. AUSA Weinstein began his conversation

if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,

lving child exploitation were one of several focus points of our Office. He further explained that in addition 6AUSA Weinstein has self-reported to the Office of Professional Responsibility. 7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide

y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,

with the terms and conditions of the Agreement, as modified by the USA's December I9th letter to Ms. Sanchez. '2AUSA Weinstein has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- Case No. 08-80736-CV-MARRA P-013382 EFTA00230287 A. The Morning ofJanuary 2, 2008. A

if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,