Department of Justice

Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: DATE RECEIVED: FROM: TO: MAIL TYPE: SUBJECT: DATE ASSIGNED 04/15/2019 INFO COMPONENT: COMMENTS: FILE CODE: EXECSEC POC: 4/12/2019 WORKFLOW ID: 4241026 4/15/2019 DUE DATE: 4/30/2019 The Honorable Patty Murray* United States Senate Washington, DC 20510-0001 OPR Congressional Priority (Rec'd from OLA via email) Requesting DOI/Office of Professional Responsibility (OPR) make public all findings from its investigation into whether federal prosecutors in the U.S. Attorney's Office for the Southern District of Florida committed professional misconduct when dealing with the criminal matter involving Jeffrey Epstein. Mentions Mr. Epstein's plea agreement, which was brokered on behalf of DOJ, by then-USA R. Alexander Acosta. Stating the agreement shut down an ongoing FBI investigation into international sex trafficking by Mr. Epstein and his associates. Urging all findings be published without delay once OPR has concluded its investigation into the handling of the Epstein matter. Ltr also signed by MC Kaine. See related corres in ECMS. ACTION COMPONENT & ACTION REOUESTED OPR Prepare response for AAG/OLA signature. OAG, ODAG, CRM, EOUSA. FBI, OLA 04/15/2019: Per OLA (M, assign to OPR w/ info copy to ODAG. BODGER Pricillia: EFTA00175153 United *tutee *mate WASHINGTON, DC 20510 April 12. 2019 Director and Chief Counsel Office of Professional Responsibility U.S. Department of Justice 950 Pennsylvania Avenue NW Washington. D.C. 20530 Dear Mr. We write to request the Department of Justice's (DOJ) Office of Professional Responsibility (OPR) make public all findings from its investigation into whether federal prosecutors in the U.S. Attorney's Office for the Southern District of Florida committed professional misconduct when dealing with the criminal matter involving Jeffrey Epstein. There has been substantial public interest in the propriety and legality of Mr. Epstein's plea agreement. which was brokered on behalf of DOJ by then-United States Attorney R. Alexander Acosta. who currently serves as Secretary of Labor. The agreement allowed Epstein to avoid federal prosecution for sex trafficking charges involving dozens of underage victims in exchange for pleading guilty to two charges in a state court. The agreement, which reportedly shut down an ongoing Federal Bureau of Investigation (FBI) investigation into international sex trafficking by Mr. Epstein and his associates, was signed despite the existence of a 53-page draft indictment prepared by prosecutors outlining Mr. Epstein's crimes. Several of Mr. Epstein's victims have taken civil action in federal court, including one victim who stated she was recruited into Mr. Epstein's "sexually exploitative world" at the age of 16 while working as a changing room assistant at the Mar-a-Lago Club in Palm Beach, Florida. Shortly after OPR announced it was investigating the handling of Mr. Epstein's case. U.S. District Judge Kenneth Marra ruled that federal prosecutors in Secretary Acosta's office violated the Crime Victims' Rights Act by failing to appropriately notify Mr. Epstein's victims of the non-prosecution agreement. In the opinion, the judge wrote that prosecutors worked to conceal the existence of the agreement from the victims in order to "mislead the victims to believe that federal prosecution was still a possibility." OPR has indicated that it will share its results at the conclusion of its investigation "as appropriate" and "consistent to past practices." but OPR has not yet committed to share a full version of the report with its findings with Congress, the survivors, and the public. Though OPR policies and procedures substantially restrict the use and public disclosure of its records, there must be legitimate oversight by Congress and answers for survivors and the public, particularly when those records concern a present Cabinet official. As new information continues to be revealed, it has become ever clearer that the non- prosecution agreement was a miscarriage of justice and that the victims and the public deserve a EFTA00175154 full accounting of how this matter was handled by the attorneys at DM Accordingly, we ask that once OPR has concluded its investigation into the handling of the Epstein matter, it publish all of its findings without delay. Thank you for your attention to this matter. lu Sincerely, / we—) Patty MurrayU Tim Kaine United States Senator United States Senator EFTA00175155 Page 1 of 2 From: Sent: Monday, April 15, 2019 10:10:25 AM To: DOJExecSec (JMD) CC: Subject: FW: Letter to OPR regarding Epstein investigation Pls log & per OLAMM assign to OPR w/info copy to ODAG.A Thanks. From: Sent: Friday, April 12, 2019 1:01 PM To: Cc: Subject: FW. Letter to 0PR regarding Epstein investigation Hi Would you please log in this letter from Senators Murry and Kaine and assign to OPR with copy to ODAG? Copying- and for their awareness because it concerns the review of the Jeffrey Epstein prosecution. Thanks, From: Sent: nay, April 12, 2019 12:04 PM To: Subject: Fwd: Letter to OPR regarding Epstein investigation FYI Sent from my iPhone Begin forwarded message: From: "Smith, Jason (Murray)" Date: April 12, 2019 at 11:51:12 AM EDT To: Cc: "Rush, Carly (HELP Committee)" Subject: Letter to OPR regarding Epstein investigation Good morning Director. 'Merchant, Karishma (Kaine)" Please find attached a scanned copy of a letter to you from Senators Murray and Kaine regarding your officefirms ongoing investigation into the conduct of the U.S. Attorneyttes Office for the Southern District of Florida with respect to the Epstein matter. Weii€T"tve put a hard copy in the mail as well. Thank you for your attention to this matter https://iqapp.justapps.doj.gov/ig/StreamDownloader.aspx?path=&filename=4162019_9035... 4/16/2019 EFTA00175156 Page 2 of 2 and for your hard work. Please let us know if you have any questions. Best, Jason Jason A. Smith Legislative Counsel U.S. Senator Patty Murray https://iqapp.justapps.doj.gov/iq/StreamDownloader.aspx?path=&filename=4162019_9035... 4/16/2019 EFTA00175157