From: "ExecSec 1(DO1)1(FBII)"
From: "ExecSec 1(DO1)1(FBII)" To: Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing to follow-up on earlier communications with DOJ/OPR, regarding the ongoing investigation to determine whether federal prosecutors in the U.S. Attorney's Office for the S.D. of Date: Thu, 18 Jul 2019 12:43:16 +0000 Importance: Normal Priority: normal Attachments: (Recninvestigation_to_determine_whether federal_prosecutors_in_the_U.S._Attorney_s_ Office_for the_S.D._of Florida,_including_current_Secretaty_olpdf Classification: UNCLASSIFIED (U) C, OPA, VSD, CID, SAC (U) Instructions: EFTA00175190 (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
Summary
From: "ExecSec 1(DO1)1(FBII)" To: Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing to follow-up on earlier communications with DOJ/OPR, regarding the ongoing investigation to determine whether federal prosecutors in the U.S. Attorney's Office for the S.D. of Date: Thu, 18 Jul 2019 12:43:16 +0000 Importance: Normal Priority: normal Attachments: (Recninvestigation_to_determine_whether federal_prosecutors_in_the_U.S._Attorney_s_ Office_for the_S.D._of Florida,_including_current_Secretaty_olpdf Classification: UNCLASSIFIED (U) C, OPA, VSD, CID, SAC (U) Instructions: EFTA00175190 (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
Persons Referenced (2)
“...n dealing with the criminal matter involving federal sex charges filed against Jeffrey Epstein. Advising that it is more important than ever that OPR provide an update on th...”
Alexander Acosta“...GRESSIONAL PRIORITY Access DB or Workflow : 4293976 Notes : SUBJECT: Labor R. Alexander Acosta, committed professional misconduct when dealing with the criminal matter involving federal sex charges...”
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
42410264293976INFORMATIONRelated Documents (6)
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
EFTA Document EFTA01729176
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
EFTA00014046
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
EFTA Document EFTA01695623
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.