Epstein Secrets

scope of OPR's investigation and its view of my role: [OPR] has initiated an investigation into certain aspects of the U.S. Attorney's Office for the Southern District of Florida's (USAO) criminal investigation of Jeffrey Epstein, which began in 2006. Specifically, OPR is investigating the circumstances under whic

n firm, Biran Kelly, before joining Baker Donelson as a partner. 5 EFTA00225018 14. On April 2, 2019, Mr. Biran received a five-page letter from Jeffrey R. Ragsdale, Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of my role: [OPR] has initiated an investigation into

enue, N.W., Suite 3266 Washington. D.0 20530 November 12, 2020 Audrey Strauss United States Attorney's Office Acting United States Attorney for the Southern District of New York New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into th

e processing of Freedom of Information Act requests. Please do not hesitate 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

on of the NPA — an agreement that allowed Epstein to plead guilty to state charges in exchange for immunity for federal prosecution by the USAO for the Southern District of Florida. After the NPA was signed on September 24, 2007, when I attempted to notify the victims and enforce the agreement, the attacks became mo

have every piece of relevant material and my memory may be imperfect.' I have organized the response to conform with the April 2, 2019 letter from Jeffrey R. Ragsdale to Jonathan Biran. Please note that there were numerous oral and written communications between others at the U.S. Attorney's Office and the Justice

orney's Office for the Southern District of Florida. On September 10, 2001, Ms. Villafafia began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. W

vestigation Dear Ms. Ingersoll: Attached please find the written response of Assistant United States Attorney A. Marie Villafafia to the letter of Jeffrey R. Ragsdale, dated April 2, 2019, regarding the criminal investigation of Jeffrey Epstein. AUSA Villafafia separately has sent you encrypted disks containing t