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efta-efta00175158DOJ Data Set 9Other

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From: ' To: I IP 11 Subject: Date: Importance: Priority: Attachments: DOJ EXECSEC / TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting 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 Southe Wed, 17 Apr 2019 15:48:01 +0000 Normal normal (Rec_d_from_OLA_via_emaffininvestigation_into_whether_federal_prosecutors_in_the_ U.S._Attomey_s_Office_for_the_Southem_District_of_Florida_committed.pdf Classification: UNCLASSIFIED (U) INFORMATION ONLY: Deputy Director, Associate Deputy Director, Chief of Staff, Deputy Chief of Staff, S irector, EAD/CCRSB, OCA, OGC, OPA, VSD, CID, SAC-Miami, ADIC-New York, an EFTA00175158 (U) Instructions: (U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ) Executive Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it is being referred to you

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Unknown
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DOJ Data Set 9
Reference
EFTA 00175158
Pages
2
Persons
1
Integrity

Summary

From: ' To: I IP 11 Subject: Date: Importance: Priority: Attachments: DOJ EXECSEC / TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting 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 Southe Wed, 17 Apr 2019 15:48:01 +0000 Normal normal (Rec_d_from_OLA_via_emaffininvestigation_into_whether_federal_prosecutors_in_the_ U.S._Attomey_s_Office_for_the_Southem_District_of_Florida_committed.pdf Classification: UNCLASSIFIED (U) INFORMATION ONLY: Deputy Director, Associate Deputy Director, Chief of Staff, Deputy Chief of Staff, S irector, EAD/CCRSB, OCA, OGC, OPA, VSD, CID, SAC-Miami, ADIC-New York, an EFTA00175158 (U) Instructions: (U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ) Executive Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it is being referred to you

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EFTA Disclosure
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From: ' To: I IP 11 Subject: Date: Importance: Priority: Attachments: DOJ EXECSEC / TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting 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 Southe Wed, 17 Apr 2019 15:48:01 +0000 Normal normal (Rec_d_from_OLA_via_emaffininvestigation_into_whether_federal_prosecutors_in_the_ U.S._Attomey_s_Office_for_the_Southem_District_of_Florida_committed.pdf Classification: UNCLASSIFIED (U) INFORMATION ONLY: Deputy Director, Associate Deputy Director, Chief of Staff, Deputy Chief of Staff, S irector, EAD/CCRSB, OCA, OGC, OPA, VSD, CID, SAC-Miami, ADIC-New York, an EFTA00175158 (U) Instructions: (U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ) Executive Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it is being referred to you for your information in the event you may be contacted by the DOJ entity tasked with handling the response. (U) IMPORTANT NOTE: If you represent an FBI Field Division and are receiving this e-mail, you are being provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You are not being tasked with any action in this regard by the FBI's Office of the Executive Secretariat. You are being provided a courtesy copy only. < HPE Records Manager record Information > Record Number : 19/DO/1400 Current action : Date Due : Title : (Reed from OLA via email) Requesting 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 Notes : Subject: 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 Mt 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 'Caine. See related cones in ECMS. (PB) "Wednesday, April 17, 2019 at 11:38:36 AM (GMT+04:00 All contacts : Deputy Director (Other) Associate Deputy Director (Other) Chief of Staff (Other) Deputy Chief of Staff (Other) Special Counsel to the Director (Other) EAD-Criminal, Cyber, Response, and Services (Other) Office of Congressional Affairs (Other) Office of General Counsel (Other) SAC-Miami (Other) Business Phone Office of Public Affairs (OPA) (Other) ADIC-New York (Other) AD-Victim Services Division (Other) Business Phone AD-Criminal Investigative Division (Other) Mencini, Courtenay (Other) Mail Type : DOJ EXEC SEC Type of Communication : CONGRESSIONAL PRIORITY Access DB or Workflow : 4241026 Classification: UNCLASSIFIED EFTA00175159

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Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL The United States, by and through the undersigned Assistant United States Attorney, hereby files this Motion for Permission to File an Oversized Response, and, in support thereof, states: 1. Movant Jeffrey Epstein, by and through counsel, filed a Motion to Intervene and to Quash two grand jury subpoenas duces tecum on July

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

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DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

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DOJ Data Set 8CorrespondenceUnknown

EFTA00014046

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami. FL 33132-2111 cto er DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) rnrut ' mut rtitt Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office in the selection of an attorney representative to represent a group of identified victims. This letter is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains, inter a

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EFTA Document EFTA01695623

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