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n First Assistant U.S. Attorney July 26, 2011 I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epstei
Attorney) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
2011 To First Assistant U.S. Attorney From I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epste
ey) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. III. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
Assistant U.S. Attorney A. Marie Villafafia I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epste
ney) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. HI. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
11 To , First Assistant U.S. Attorney From I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epste
ney) and to the Child Exploitation and Obscenity Section at the Justice Department. All of Epstein's challenges were considered and rejected. HI. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised
Entities connected to both FBI and The Resolution of "Operation Leap Year

Jeffrey Epstein
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSON
Palm Beach County
LOCATIONRoy Black
PERSONAnn Sanchez
PERSONRoyal Palm Beach
LOCATIONScott Rothstein
PERSON
Teterboro
LOCATION
Lilly
ORGANIZATIONthe District of New Jersey
LOCATIONCurrent Investigation
ORGANIZATIONthe District of the Virgin Islands
LOCATIONCentral District
LOCATION