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l, 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, New Mexico, the Virgin Islands, and the Southern District of New York, and the Federal Bureau of Investigation) and
e circulated within the FBI — including, but not limited to those to or from or between any of the following individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, concerns or questions abou
l, 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, New Mexico, the Virgin Islands, and the Southern District of New York, and the Federal Bureau of Investigation) and
e circulated within the FBI — including, but not limited to those to or from or between any of the following individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, concerns or questions abou
ourt guilty plea. 6. The FBI and/or the Justice Department received information that, after leavin his employment at the U.S. Attorneys Office for the Southern District of Florida, benefitted financially or otherwise from a connection to Jeffrey Epstein 7. The U.S. Attorneys' Office for the Southern District of Flo
s concerned about the Government's treatment of Epstein's victims and/or other aspects of the Government handling of the Epstein investigation. 2. Ed Nucci communicated with Police Chief Reiter and informed him of the possibility the Office would issue a "target letter" to him for matters related to the
Entities connected to both the Southern District and Ed Nucci

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONMaria Farmer
PERSONFISTOS & LEHRMAN
ORGANIZATION
United States Department of Justice
ORGANIZATION
S.J. Quinney College of Law
ORGANIZATION
Michael Reiter
PERSONthe Child Exploitation and Obscenity Section
ORGANIZATIONthe Criminal Divisions
ORGANIZATIONMiddle District
LOCATION
Jason Richards
PERSON
Internal Revenue Service
ORGANIZATION