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Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's Manual (USAM) 3-2.170 an
igation and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-11-4159) THIS IS FORMAL NOTICE
estigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor f
A. Ferrer United States Attorney Southern District of Florida EFTA00205880 First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel
et with you and in the early afternoon to discuss how our office's continued handling of the Crime Victims' Rights Act litigation brought by two of Epstein's victims impacts upon the criminal investigation and vice versa. (Unfortunately, who has long been handling the CVRA litigation along with , and
Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's Manual (USAM) 3-2.170 an
9) In transferring the criminal matter involving Jeffrey Epstein to the MDFL, while retaining responsibili
FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel
Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's Manual (USAM) 3-2.170 an
igation and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-11-4159) THIS IS FORMAL NOTICE
estigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor f
FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel
NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. FtEC-11-41S9) Hello Yes, that is correct. The investigations concerning Epstein. personally, are the matters your office is recused. The CVRA matters, while stemming from matters involving Epstein, are matters brought be other i
a (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida Middle District of Florida THROUGH: 2 EFTA00234005
Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hello Benjamin. Yes, that is correct. The investigations concerning Epstein. personally, are the matters your office is recused. The CVRA matters, while stemming from matters involving Epstein, are matters brought be other i
FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel
Entities connected to both Jeffrey Epstein and Robert E. O'Neill
Southern District
LOCATION
Kenneth Marra
PERSONthe Southern District
LOCATIONOffice for the Southern District of Florida
ORGANIZATION
Irene
PERSONthe Middle District
LOCATIONWifredo A. Ferrer
PERSONFirst Assistant
ORGANIZATIONMiddle District
LOCATIONExecutive Office
ORGANIZATIONUSAFLM
ORGANIZATIONSpecial Programs Division
ORGANIZATIONGeneral Counsel's
ORGANIZATIONDavid Margolis
PERSONNicole West
PERSONADAG Margolis
PERSONFerrer Wifredo A.
PERSON