Epstein Secrets

nterest in the investigation, OPR plans to release its final report to Congress and expects that its report will be released to the public. Because the Federal Bureau of Investigation (FBI) was the investigating agency and some of its work and special agents are mentioned in the report, OPR is providing you with its draft report

Resolution of Its 2006- 2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation Dear Mr. The Office of Professional Responsibility has been investigating allegations that prosecutors in the U.S. Attorney's Office for the Southern District of Florida improperly resolved a federa

Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOS

ions. Conclusion We bring these difficult and delicate matters of misconduct to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writing), we feel confide

. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ations that over a two-year period, Epstein paid approximately 28 minor females to come to his house for sexual favors? In

to comply with the terms and conditions of the Agreement, as modified by the USA's December 19' letter to Ms. Sanchez. "AUSA has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00224644 A. The Morning ofJanuary 2, 2008. AUSA began his conversation with Mr. T

ing statement to SSA Price and SSA Matthew A. Zavala on 01/26/2024 and SSA Price and SSA Claudia Dubravetz on 08/08/2024, whom I know to be SSAs of the Federal Bureau of Investigation (FBI), assigned to the Inspection Division (INSD) at the time of my statement. My attorney, Richard J. Roberson, Jr., was present during my stateme

additional information of which I may become aware, regarding this inquiry, to the Internal Affairs Section (IAS)/Inspection Division (INSD) or to the Office of Professional Responsibility (OPR). I have been given the opportunity to review this statement and make any changes prior to signing it. EFTA00173630 I was instructed on 01/

ict and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other federal government agencies with law enforc

nited States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern D

.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come

with the terms and conditions of the Agreement, as modified by the USA's December 19th letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00225186 A. The Morning of January 2, 2008. AUSA Weinstein began his conversation

ad Epstein complied with his production obligations. mirth, t vre-appears le-have-been-an-imprecefientpti level of secrecy between your office and the Federal Bureau of Investigation during this case. The FBI was responsible, along with state and local police agencies, for building the case against Epstein. They appear to have d

or your convenience, I attach a copy of that letter.) It was my understanding that you deemed my allegations serious enough to forward my letter to the Office of Professional Responsibility (OPR) for further investigation, and it was my impression that 0PR was going to look into the allegations raised in my letter. I must say that I w

d had Epstein complied with his production obligations. ourth, fere aywe Ts-to-have-been-an unprecedented level of secrecy between your office and the Federal Bureau of Investigation during this case. The FBI was responsible, along with state and local police agencies, for building the case against Epstein. They appear to have d

or your convenience, I attach a copy of that letter.) It was my understanding that you deemed my allegations serious enough to forward my letter to the Office of Professional Responsibility (OPR) for further investigation, and it was my impression that 0PR was going to look into the allegations raised in my letter. I must say that I w

. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come

with the terms and conditions of the Agreement, as modified by the USA's December I9th letter to Ms. Sanchez. '2AUSA Weinstein has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- Case No. 08-80736-CV-MARRA P-013382 EFTA00230287 A. The Morning ofJanuary 2, 2008. A

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

] 11 CHAPTER TWO THE NON-PROSECUTION AGREEMENT PART ONE: FACTUAL BACKGROUND I. OVERVIEW In the following sections in this chapter, the Office of Professional Responsibility (OPR) details the significant events leading to, and during, the federal investigation of Epstein; the negotiation and signing of the NPA; and the