5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
ng therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. V. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, , who refused to speak with agents during the "Operation Leap Year" investigation.
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
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. V. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, , who refused to speak with agents during the "Operation Leap Year" investigation.
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
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, M, who refused to speak with agents during the "Operation Leap Year" investigation.
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
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 EFTA00234020 The main focus of the FBI's current investigation is a victim, Virginia, who refined to speak with agents during the "Operation L
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
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 Case No. 08-80736-CV-MARRA P-013270 EFTA00229689 The main focus of the FBI's current investigation is a victim, =, who refined to speak wit
Entities connected to both FBI and Current Investigation

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Palm Beach County
LOCATIONRoy Black
PERSONAnn Sanchez
PERSON
Sarah Kellen
PERSONNadia Marcinkova
PERSONRoyal Palm Beach
LOCATION
Dexter Lee
PERSONScott Rothstein
PERSON
Teterboro
LOCATION