Florida Department of
FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner August 12, 2019 Good afternoon, Criminal Investigations and Forensic Science Services Ron DeSantis, Governor tive Support Ashley Moody, Attorney General Jimmy Patronis, Chief Financial Officer Nikki Fried. Commissioner of Agriculture wwwfdle.state fl us I am requesting documentation on deceased person #76318-054, Jeffrey Epstein. The subject is currently a registered sexual offender in the state of Florida. In order for his status to be updated to deceased we require documentation from your facility. Please call if you have any questions: Thank you in advance for your assistance. Respectfully, Criminal Justice Information Consultant EIS/MPOR/ORDM Florida Dept. of Law Enforcement Service • Integrity • Respect • Quality EFTA00140483
Summary
FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner August 12, 2019 Good afternoon, Criminal Investigations and Forensic Science Services Ron DeSantis, Governor tive Support Ashley Moody, Attorney General Jimmy Patronis, Chief Financial Officer Nikki Fried. Commissioner of Agriculture wwwfdle.state fl us I am requesting documentation on deceased person #76318-054, Jeffrey Epstein. The subject is currently a registered sexual offender in the state of Florida. In order for his status to be updated to deceased we require documentation from your facility. Please call if you have any questions: Thank you in advance for your assistance. Respectfully, Criminal Justice Information Consultant EIS/MPOR/ORDM Florida Dept. of Law Enforcement Service • Integrity • Respect • Quality EFTA00140483
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2006 Jeffrey Epstein grand jury
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DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Inve...
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Exhibit B
Exhibit B EFTA00095558 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA00095559 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.' OPR also investigated whether USAO prosecutors committed professional misconduct by failing to cons
EXHIBIT D
EXHIBIT D EFTA00095727 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA00095728 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.' OPR also investigated whether USAO prosecutors committed professional misconduct by failing to cons
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