9
Shared Docs
9
Same-Page
29 / 9
Mentions
ey's Office for the Southern District of Florida committed Notes : Subject: professional misconduct when dealing with the criminal matter involving Jeffrey Epstein. Mentions Mr. Epstein's plea agreement, which was brokered on behalf of DOJ by then-USA R. Alexander Acosta. Stating the agreement shut down an ong
istrict of Florida committed Notes : Subject: professional misconduct when dealing with the criminal matter involving Jeffrey Epstein. Mentions Mr. Epstein's plea agreement, which was brokered on behalf of DOJ by then-USA R. Alexander Acosta. Stating the agreement shut down an ongoing FBI investigation
t when dealing with the criminal matter involving Jeffrey Epstein. Mentions Mr. Epstein's plea agreement,
minal matter involving Jeffrey Epstein. Mentions Mr. Epstein's plea agreement, which was brokered on behalf of
Director (Other) Associate Deputy Director (Other) Chief of Staff (Other) Deputy Chief of Staff (Other) Special Counsel to the Director (Other) EAD-Criminal, Cyber, Response, and Services (Other) Office of Congressional Affairs (Other) Office of General Counsel (Other) SAC-Miami (Other) Business Phone
ENT : 19/DO12690 : (Rec'd from OLA via email) Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF Florida and Mr. Jeffrey Epstein, and any related commission of professional misconduct by then-USA Mon, 22 Jul 2019 15:28:24 +0000 Normal normal (Rec_d_from_OLA_via_email)_Requ
DOJ EXEC SEC Date Due : Type of Communication : CONGRESSIONAL PRIORITY Access DB or Workflow : 4297700 Notes : SUBJECT: regarding reports of Mr. Epstein's repeated and longstanding sexual abuse of young girls. Mentions investigative reporting by the Miami herald details Mr. Epstein's alleged abuse of
eement between the USAO, S.D. OF Florida and Mr. Jeffrey Epstein, and any related commission of profession
: 4297700 Notes : SUBJECT: regarding reports of Mr. Epstein's repeated and longstanding sexual abuse of young
Director (Other) Associate Deputy Director (Other) Chief of Staff (Other) Deputy Chief of Staff (Other) Special Counsel to the Director (Other) EAD-Criminal, Cyber, Response, and Services (Other) Office of General Counsel (Other) Office of Public Affairs (OPA) (Other) AD-Victim Services Division (Other
atter involving federal sex charges filed against Jeffrey Epstein. Advising that it is more important than
York is pursing criminal charges to finally bring Mr. Epstein to justice. See WF 4241026 and other related con
JECT: Labor R. Alexander Acosta, committed professional misconduct when dealing with the criminal matter involving federal sex charges filed against Jeffrey Epstein. Advising that it is more important than ever that OPR provide an update on the status of its investigation and commit to transparency by pledging
dings. Stating they are encourage that the United States Attorney's Office for the S.D. of New York is pursing criminal charges to finally bring Mr. Epstein to justice. See WF 4241026 and other related cones in ECMS. "Thursday, July 18, 2019 at 8:21:36 AM (GMT+04:00 Classification: UNCLASSIFIED EFTA00
Director (Other) Associate Deputy Director (Other) Chief of Staff (Other) Deputy Chief of Staff (Other) Special Counsel to the Director (Other) EAD-Criminal, Cyber, Response, and Services (Other) Office of General Counsel (Other) Office of Public Affairs (OPA) (Other) AD-Victim Services Division (Other
TRIM Document : 19/DO/2591 : (Rec'd from OLA via email) In light of the professional ties to the firm, Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG & DAG recuse themselves from any and all matters related Mon, 15 Jul 2019 17:18:44 +0000 Normal normal (Rec_d_from_OLA_via_em
NY, charging Jeffrey Epstein with the sex trafficking of minors. Further mentions Members of Congress and DOJ's/OPR inquiries into the crimes of Mr. Epstein, which a federal judge on 02/21/2019, held that the secret deal secured by Epstein's lawyer violated the Crime Victims' Rights Acts. See WF 4167042
irm, Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG & DAG recuse themselv
ngress and DOJ's/OPR inquiries into the crimes of Mr. Epstein, which a federal judge on 02/21/2019, held that
er) Business Phone: ADIC-New York (Other) AD-Victim Services Division (Other) Business Phone: AD-Criminal Investigative Division (Other) (Other) EAD-Criminal, Cyber, Response, and Services (Other) Current action : Date Due : Mail Type : DOJ EXEC SEC Type of Communication : CONGRESSIONAL PRIORITY Acces
ia M. Velazquez, urging the FBI to expand the scope of their inquiry to investigate the culture of the Metropolitan Correctional Center (MCC) where Jeffrey Epstein was found d --- UNCLASSIFI Wed, 14 Aug 2019 20:15:05 +0000 Normal normal Congressional_from_Congresswoman_Nydia_M.nthe_culture_of_the_Metropolita
ropolitan Correctional Center (MCC) where Jeffrey Epstein was found d --- UNCLASSIFI Wed, 14 Aug 2019 20:1
the Metropolitan Correctional Center (MCC) where Jeffrey Epstein was found d --- UNCLASSIFI Wed, 14 Aug 2
Affairs (OCA).Chief of Staff (COS); Associate Deputy Director; Deputy Chief of Staff (DCOS); Deputy Director (DO); Special Counsel to the Director; EAD-Criminal ber Res onse and Services; AD- Office of Public Affairs (OPA); Victim Services Division (VSD); (NY) (FBI) (U) IMPORTANT NOTE: If you represent an
Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts, requesting information regarding the apparent suicide ofJeffrey Epstein, who was indicted Mon, 19 Aug 2019 14:26:55 +0000 Normal normal (Rec_d_from_OLA_via_—_requesting_information_regarding_the_apparent_suicide_ofJef
r from Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts, requesting information regarding the apparent suicide of Jeffrey Epstein, who was indicted on numerous charges for running an Notes : Subject: international child sex trafficking ring, while being held in Federal Bureau
ing information regarding the apparent suicide of Jeffrey Epstein, who was indicted on numerous charges fo
Director (Other) Associate Deputy Director (Other) Chief of Staff (Other) Deputy Chief of Staff (Other) Special Counsel to the Director (Other) EAD-Criminal, Cyber, Response, and Services (Other) Office of General Counsel (Other) Office of Public Affairs (OPA) (Other) AD-Victim Services Division (Other
aring before the Senate Judiciary Comte. Stating on 11/28/2018, The Miami Herald published the results of a lengthy investigation into the crimes of Jeffrey Epstein. Mentions on 02/21/2019, a federal court issued a ruling in a civil suit brought against the federal government by two of the [non-prosecution agre
federal prosecution was still a possibility" in violation of the Crime Victims Right Act. Urging DOJ to reopen its non-prosecution agreement so that Epstein and anyone else who abused these child are held accountable. See WFs4167042 & 4167070. (PB) "Monday, March 04, 2019 at 10:50:39 AM (GMT+05:00) Cla
lts of a lengthy investigation into the crimes of Jeffrey Epstein. Mentions on 02/21/2019, a federal court
Director (Other) Associate Deputy Director (Other) Chief of Staff (Other) Deputy Chief of Staff (Other) Special Counsel to the Director (Other) EAD-Criminal, Cyber, Response, and Services (Other) Office of General Counsel (Other) SAC-Miami (Other) Business Phone: Office of Public Affairs (OPA) (Other
J to allow the Inspector General to conduct an independent and comprehensive investigation into the non- prosecution agreement that DOJ provided Mr. Epstein, as well as the cir IJNCLASSIFI Date: Wed, 11 Sep 2019 13:48:22 +0000 I in port a ii cc: Normal Priority: normal Attachments: (Rec_d_from_OLA_vi
the non- prosecution agreement that DOJ provided Mr. Epstein, as well as the cir IJNCLASSIFI Date: Wed, 11 S
irector (DO); Special Counsel to the Director; Victim Services Division (VSD); Office of General EFTA00175129 Counsel (OGC); OCA-INFORMATION ONLY; EAD-Criminal, Cyber, Response and Services; AD-Criminal Investigative (CID); AD-Office of Public Affairs (OPA); nstructions: (U) Attached is correspondence ref
Secretary Acosta's actions in approving an extremely favorable deal for an alleged sexual predator while concealing the deal from the victims of Mr. Epstein's crimes, which a judge found violated the Crime Victims' Right Act. Mentions earlier this year, the House of Representatives passed H.R. 202, the I
or while concealing the deal from the victims of Mr. Epstein's crimes, which a judge found violated the Crime
Director (Other) Associate Deputy Director (Other) Chief of Staff (Other) Deputy Chief of Staff (Other) Special Counsel to the Director (Other) EAD-Criminal, Cyber, Response, and Services (Other) Office of General Counsel (Other) Office of Public Affairs (OPA) (Other) AD-Victim Services Division (Other
Entities connected to both Jeffrey Epstein and EAD-Criminal

Department of Justice
ORGANIZATION
Alexander Acosta
PERSONOffice of Public Affairs
ORGANIZATIONFederal Courts
ORGANIZATIONFBI Field Division
ORGANIZATIONOffice of the Executive Secretariat
ORGANIZATIONHPE Records
ORGANIZATIONAD-Criminal Investigative Division
ORGANIZATIONAD-Victim Services Division
ORGANIZATIONEAD/CCRSB
ORGANIZATIONOffice of Congressional Affairs
ORGANIZATIONExecSec
PERSONDOJ EXECSEC
ORGANIZATIONChmn Sasse
ORGANIZATIONCourtenay
ORGANIZATIONDOJ EXECSEC /
ORGANIZATIONSAC-Miami
ORGANIZATIONMencini
PERSON