U.S. Department of Justice
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EFTA00029471
Department of Justice
Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: 7/10/2019 WORKFLOW ID: 4298374 DATE RECEIVED: 7/19/2019 DUE DATE: 8/5/2019 FROM: The Honorable Elijah E. Cummings* U.S. House of Representatives Washington, DC 20515 TO: OPR MAIL TYPE: Congressional Priority SUBJECT: (Rec'd from OLA via email) Ltr from Chmn Cummings, Oversight and Government Reform Comte and CHMN Raskin, Subcornte on Civil Rights and Civil Liberties, stating in light of the recently unsealed criminal indictment against Jeffrey Epstein for alleged acts of child abuse and sex trafficking, requesting the Comte be provided with an update on the status of the investigation of alleged misconduct by Secretary of Labor Alexander Acosta during his tenure as USA for the S.D. of Florida. Advising there are significant concerns with Secretary Acosta's actions in approving an extremely favorable deal for an alleged sexual predator while concealing the deal from the victims of Mr. E
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
Miami U.S. Attorney's Office Recuses Itself from Jeffrey Epstein Case; DOJ Probe Targets Former Attorney Alexander Acosta
The passage identifies concrete actions (recusal, case reassignment to U.S. Attorney Byung J. "BJay" Pak, DOJ Office of Professional Responsibility investigation of Alexander Acosta) and names high‑pr Miami U.S. Attorney's Office recused itself from the Epstein victims' rights case in March 2019. Case reassigned to the Northern District of Georgia U.S. Attorney Byung J. "BJay" Pak, a Trump appoi J
Trump‑appointed officials face DOJ probe over Jeffrey Epstein case handling
The passage links high‑level Trump appointees (U.S. Attorney Ariana Fajardo‑Orshan and former Labor Secretary Alexander Acosta) to a DOJ Office of Professional Responsibility investigation of alleged Trump‑appointed U.S. Attorney for Miami, Ariana Fajardo‑Orshan, is overseeing a transfer of a victim Former Labor Secretary Alexander Acosta is under a DOJ OPR investigation for possible misconduct i
Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal
The document contains multiple concrete leads that, if verified, tie a roster of powerful individuals—including Prince Andrew, Donald Trump, Bill Clinton, Henry Kissinger, Ted Kennedy, and others—to J Alfredo Rodriguez possessed a bound notebook containing names, addresses, and phone numbers of dozen Rodriguez attempted to sell this notebook to an undercover FBI operative for $50,000, indicating p
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