9
Shared Docs
9
Same-Page
9 / 9
Mentions
time the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negotiated. 5. was the federal prosecutor in the Southern District of Florida assigned primary responsibility for the federal criminal investigation of Epstein during the time when that criminal investigation was o
estigation of Jeffrey Epstein. 17. 4 EFTA00210113 Special Agent was the co-case agent for the Epstein investigation, prior to his transfer to FBI Headquarters in Washington, D.C. He contacted Jane Doe No. 3 by telephone in January-February 2007, in an attempt to interview her. 18. Kenneth W. Starr Presi
from Department of Justice Office of Professional Responsibility (OPR) Director transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separa
Professional Responsibility Matter for your review To: ' (OGC) (FBI)" < > Cc: Assistant Director and General Counsel Office of General Counsel FBI Headquarters Washington, D.C. Mr. Attached is a letter from Department of Justice Office of Professional Responsibility (OPR) Director transmitting to you, fo
from Department of Justice Office of Professional Responsibility (OPR) Director- transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separa
ional Responsibility Matter for your review EFTA00152382 To: Cc: (OGC) (FBI)" Assistant Drector and General Counsel Office of General Counsel FBI Headquarters Washington, D.C. Attached is a letter from Department of Justice Office of Professional Responsibility (OPR) Director- transmitting to you, for a s
from Department of Justice Office of Professional Responsibility (OPR) Directo transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separa
- USDOJ Office of Professional Responsibility Matter for your review To: ' Cc: Assistant Director and General Counsel Office of General Counsel FBI Headquarters Washington, D.C. Mr. Attached is a letter from Department of Justice Office of Professional Responsibility (OPR) Directo transmitting to you, for
from Department of Justice Office of Professional Responsibility (OPR) Director transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separa
] - USDOJ Office of Professional Responsibility Matter for your review To:' Cc: Assistant Director and General Counsel Office of General Counsel FBI Headquarters Washington, D.C. Mr. Attached is a letter from Department of Justice Office of Professional Responsibility (OPR) Director transmitting to you, fo
from Department of Justice Office of Professional Responsibility (OPR) Director transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separa
Wednesday, September 2, 2020 1:19 PM To: Subject: USDOJ Office of Professional Responsibility Matter for your review > Office of General Counsel FBI Headquarters Washington, D.C. Mr. Attached is a letter from Department of Justice Office of Professional Responsibility (OPR) Director transmitting to you, fo
in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently in
ER TIMOTHY R. SLATER declares as follows: I. I am a Special Agent, Federal Bureau of Investigation (FBI), currently assigned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was
007 Re: Grand Jury Testimony of IMIIM Dear Ms. This letter confirms the understanding between yourself and the United States Attorneys Office for the Southern District of Florida. You have represented that you will truthfully answer questions of the federal government in its investigation of the procurement of pro
MOTHY R. TIMOTHY R. declares as follows: 1. I am a Special Agent, Federal Bureau of Investigation (FBI), currently assigned as a Section Chief at FBI Headquarters, Washington. D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was
, I also have received numerous awards and accolades, including but not limited to being a two-time recipient of the FBI's Medal of Excellence and the Southern District of New York's (SDNY) prestigious McCabe Award. I have an incredible reputation around the FBI and am seen as one of the hardest working and driven
the FBI and am seen as one of the hardest working and driven Agents in the FBI. In demonstrating the support I received, after the intrusion when FBI Headquarters (HQ) had begun its efforts to retaliate against me, the NYFO went to great lengths to push-back. Now retired Assistant Director in Charge (ADIC) d
Entities connected to both the Southern District and FBI Headquarters

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSON