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For A Millionaire Sex Abuser,” Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV
n by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to con
e Parties Continue to Negotiate Issues concerning the Attorney Representative and Finally Reach Agreement on the NPA Addendum ................91 D. Epstein Further Delays His Guilty Plea .................................................................94 E. Epstein Seeks Departmental Review of the NP
Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during
me when you were first authorized to investigate Mr. Epstein that the office had concerns about taking this c
tions brought by different sovereigns. See, e.g., Gamble v. United States, 587 U.S. ___, 139 S. Ct. 1960, 1966-67 (2019) (and cases cited therein); Abbate v. United States, 359 U.S. 187, 195 (1959) (and cases cited therein); and United States v. Lanza, 260 U.S. 377, 382 (1922). Nonetheless, to better
ey 194 Traoluse ID 817997094785 Sender Recce C' Service Type FedEx AiaBy Overnghl JOHN ALESSI °MIST& CAMILIE Padiage Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6009 US Weight kgs Delivered Mar 29.2001 10.04 Serviee Area Code M Signed by K.COHEN Cond
ed in the invoice amount. &Neese wane on Ale. Tracking II) 827024378928 Sanwa Type FedEx Pnerity OyerngN Package Type Customer Padaging Sender JEFFREY EPSTAN 258 EL BRILLCOINAY SYMMONICALY JEFFREY E EPSTEIN Zane 7 457 MADISON AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 1082243939 US Weight
Package Type Feder Envelope JEFFREY E EPSTEIN J EPSTEIN 6 CO Zone 6 457 MADISON AYE 457 MADISON AYE
ount Number: Page: 1 o FOE, Tax ID 71,0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
Recipient Number of Airdrie 3 Transportation Charges 53.75 Base Discount -7.18 Special Handling Charges 1.86 TOTAL USD S 48A3 Number of Abbate 3 Total Charges USD S 48.43 TOTAL AIRBILLS 14 TOTAL CHARGES USD 339.06 CONFIDENTIAL SDNY_GM_00342378 IIIIIIIIIIIIIIIII EFTA 00215073 EF
FBI.GOV> Se To: Subject: RE: (EXTERNAL EMAIL) -Jeffrey Epstein & Chislaine Maxwell: To whom it may concern, Pl
Se To: Subject: RE: (EXTERNAL EMAIL) -Jeffrey Epstein & Chislaine Maxwell: To whom it may concern, Pl
FBI.GOV> Se To: Subject: RE: (EXTERNAL EMAIL) -Jeffrey Epstein & Chislaine Maxwell: To whom it may conc
.ring: image017.prig; imageOltprig; imagc019.ong; imagc020.png; image021.ong: image022.png: image023.ong Dear FBI Director Wray and Deputy Director Abbate: Could you respond today to my March 26, 2021 and thousands of other letters, emails, faxes, phone calls and documents I sent you, the White House,
ports. • Jeffreapstein: OPA/NY - BBC asked for comment and confirmation about alleged arrest warrants Issued for co-conspirators in relation to the Jeffrey Epstein case. OPA, in coordination with New York Division, declined to comment. • Hate Crimes 2018, fbl.gov: OPA - The number of hate crime incidents repor
d for co-conspirators in relation to the Jeffrey Epstein case. OPA, in coordination with New York Division
ts Issued for co-conspirators in relation to the Jeffrey Epstein case. OPA, in coordination with New York
Ala. The feature was part of a day-long focus on Huntsville as a center of growth in the tech and defense sectors and included an interview with ADD Abbate. • Mexico Murder Investigation: OPA - Significant media interest in the FBI's role in the investigation of a murdered U.S. family in Mexico continu
applied a fuel surcharge MI 00% to the sanmert Dislance Based Pncing. taw 2 InternolShp Trackng ID 791806218300 Service Type FedEx May Ovenvgai JEFFREY E EPSTEIN &SWF DREW MCDERMOTT DEPARTMENT OF COMPUTER SCIENCE Padkar Type FedEx Box 457 MADISON AVE YALE UNIVERSITY Zane 2 NEW YORK NY 100224813 US NEW HAVE
Page: 1 o114 Fedex Tex tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing
Number: Page: 1 o114 Fedex Tex tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
Number: 4-157-71390 Invo:ce Date: Apr 08.2002 Account Number: - Page: 3 of 14 FedEx Express Payment Type Summary Shipper Original Number or Abbate 25 Transportation Charges 594.SS Base Discount -62.32 Special Handing Cheops 47.34 TOTAL USD $ 579.87 Rumba' of MIAs 25 Total Charges U
ndi Not To Slow-Walk Release Of Epstein Files The Hill (11/20, Bolton) reported that Republican senators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhelmingly passed the Epstein Files Transparency Act requiring their disclosure. According to the article, lawm
expressed concern that the Justice Department might cite "ongoing investigations" to justify withholding files, especially after AG Bondi reopened Epstein-related inquiries and President Trump publicly urged DOJ and "our great patriots at the FBI" to investigate Epstein's ties to prominent figures. The
ators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhe
Oversight Chairman Rep. James Comer, R-Ky., about calling former FBI Deputy Director Paul Abbate back to testify on the investigation. In July 2024, Abbate said the agency discovered more than 700 social media comments they believe were made by Crooks around 2019 and 2020 that he described as antisemit
Entities connected to both Jeffrey Epstein and Abbate

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATIONDoug Band
PERSON
Oliver Stone
PERSONLandon Thomas Jr.
PERSON
Vicky Ward
PERSON
Juan Alessi
PERSON