3
Shared Docs
2
Same-Page
3 / 3
Mentions
epartment of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530 Dear Attorney General Bondi: On July 7, the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) released an unsigned memorandum regarding the Trump Administration's "exhaustive review of investigative holdings relating to Jeffrey Epstein
Date: Friday, July 18, 2025 12:34:06 PM Attachments: 7025-07-1R R in I eltor M AG Bondi re Fostoinali Please assign to OLA , thank you. Best, Office of Legislative Affairs U.S. Department of Justice From: Kobayashi, Veda (Judiciary-Dem) Sent: Friday, July 18, 2025 12:21 PM To: DOJ Correspondence (SMO) Cc: JudDem Durb
berger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your cl
tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, AUSA Villafafia has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822-5464-6166%1 286
handling of the case and believed that the state grand jury's charge did not address the totality of Epstein's conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file w
Page: EFTA00013360 →e instances identified in this reporting of possible misconduct by Department of Justice attorneys." On February 6, 2019, the Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened EFTA00013364 --- PAGE BREAK --- an investigation into the matter and would review the USAO's decision t
Page: EFTA00013365 →Entities connected to both FBI and Office of Legislative Affairs

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJane Doe
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Minnesota
LOCATION