ida State Court entered on June 30, 2008, there is currently in place a "non-prosecution" agreement between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida that precludes filing of federal criminal charges against Jeffrey Epstein for federal sex crimes committed against the victims in this matter. (4)

Circuit, in and for Palm Beach County. As you know, the Agreement entered into by your client originally provided that the United States Attorney's Office for the Southern District of Florida (this Office) would defer prosecution if your client pled guilty to enumerated state charges by October 26, 2007. Since then, that date has been po

for Palm Beach County. As you know, the Agreement entered into by your client originally provided that the United States EFTA00067316 Attorney's Office for the Southern District of Florida (this Office) would defer prosecution if your client pled guilty to enumerated state charges by October 26, 2007. Since then, that date has been po

e extended federal criminal investigation of Jeffrey Epstein for numerous sex offenses Has a senior Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida. Within months after a non-prosecution agreement was signed between the Office and Epstein, M left the Office and immediately went into private pr

ed people close to Epstein. During the federal investigation of Epstein, Bruce Reinhart was a senior Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida. Within months after the non-prosecution agreement was signed, Reinhart left the Office and immediately went into practice as a "white collar crimi

pstein's conduct. After developing substantial incriminating evidence, the FBI referred the matter for prosecution to the United States Attorney's Office for the Southern District of Florida. Beginning in January 2007, and over the course of the ensuing eight *1199 months, Epstein's defense team engaged in extensive negotiations with f

dant, his alleged sexual misconduct, and the circumstances under which he entered into a non-prosecution agreement ("NPA") with the U.S. Attorney's Office for the Southern District of Florida in 2007. The same series highlighted the involvement of several of Epstein's former employees and associates in the alleged sexual abuse. At the De

e find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attached. With regards, Counsel Office of Professional Responsibility US. Dep

e find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attached. With regards, Counsel Office of Professional Responsibility EFTA000

e find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attached. With regards, EFTA00077092 Counsel Office of Professional Responsi

e find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attached. With regards, EFTA00077094 Counsel Office of Professional Responsi

e find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attached. With regards, Counsel Office of Professional Responsibility US. Dep

between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. The Palm Beach County State Attorney's Office was also investigating 4 EFTA00078996 Case 9:08-cv-807

rights under the CVRA. 79. In October 2007, shortly after the initial non-prosecution agreement was signed between Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richa

any co-conspirators in the Southern District of Florida growing out of any criminal conduct by those persons known to the United States Attorney's Office for the Southern District of Florida as of the date of this pica agreement, including but not limited to the above-described scheme. 3. The United States agrees that, upon entry of th

to the FBI on August 7, 2007. (DE 407 at ¶ 6.) From January of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office go

to the FBI on August 7, 2007. (DE 407 at ¶ 6.) From January of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office go

e of caution, the Government is producing these records to you in the form in which they were stored in the files maintained by the U.S. Attorney's Office for the Southern District of Florida. The Government recognizes that its discovery obligations are ongoing and will promptly produce any additional discoverable material of which it be

e find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attached. With regards, Counsel Office of Professional Responsibility U.S. De

to the FBI on August 7, 2007. (DE 407 at ¶ 6.) From January of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office go