Case File
efta-efta01659527DOJ Data Set 10CorrespondenceEFTA Document EFTA01659527
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DOJ Data Set 10
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efta-efta01659527
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From:
To:
Subject: RE: Your Assistance in DOJ OPR Investigation
Date: Thu, 18 Apr 2019 17:54:03 +0000
Importance: Normal
Will do
On Apr 18, 2019 11:51 AM,
wrote:
If you can provide me with t e name an con a in orma ion or
e
person in your o ice, our IT person and he/she
can work together directly re: compatibility. But of course this can wait until after you return from vacation.
From
Sent: Thursday, April 18, 2019 12:09 PM
To:
Subject: RE: Your Assistance in DOJ OPR Investigation
I'm at the
and handle accordingly. Thank you
On Apr 18, 2019 10:50 AM,
and will determine if our VTC is compatible, if not I can go to the
USAO
rote:
Thank you. I will contact you during the week of April 29 to schedule a VIC interview in early May. I'm assuming we
can arrange a video hookup with your office or the USAO in
which I think is where you're located).
From
Sent:
To
Subject: Re: Your Assistance in DO1 OPR Investigation
Hello Counsel
don't have any scheduled plans to be in Washinton DC, but will be available to schedule
interview via alternate arrangements. I'm currently on annual leave and won't be back in the office until Wedensday
April 24.
Thank you,
On Apr 18, 2019 9:28 AM,
FBI
wrote:
EFTA01659527
As it has been publicly reported, the Department of Justice Office of Professional Responsibility (OPR) is
conducting an investigation into certain allegations of professional misconduct relating to the USAO-SDFL handling
of the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed throe h the Florida
state plea and federal non-prosecution agreement during 2007-2008. You were the
handling the case, until, as we understand it, you transferred out of
Florida in abou
My OPR colleagues and I have obtained and reviewed extensive records from
the USAO-SDFL and FBI, and we have interviewed the then-case agents,
We now wish to interview you.
We recognize that the events at issue occurred long ago, and your current memory is likely to be somewhat
limited. We are prepared to furnish you with some records that may help refresh your recollection, prior to the
interview.
Do you have any plans to be in Washington, D.C., in the next few weeks? If so, we would like to meet you here.
Otherwise, we will make alternate arrangements for the interview.
Thank you, in advance, for your cooperation. And don't hesitate to let me know of any questions you may have.
With regards,
Counsel
Office of Professional Responsibility
U.S. Department of Justice
Washington, D.C. 20530
EFTA01659528
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