Case File
efta-efta01660428DOJ Data Set 10CorrespondenceEFTA Document EFTA01660428
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DOJ Data Set 10
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efta-efta01660428
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From:
To:
Subject: Re: DOJ OPR matter (request)
Date: Fri, 01 Mar 2019 14:23:37 +0000
Importance: Normal
Ms. Ingersoll,
The point of contact with Records Management Division is ,
Regards,
PM,
FBI Miami
wrote:
As you may know, DOJ 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
through the Florida state plea and federal non-prosecution agreement. My colleagues and I have obtained and
reviewed records from the USAO-SDFL, and now need to review, and probably obtain some copies of, FBI case
materials. I understand that while the evidence is still held in Miami, much of the case file is at the FBIHQ Records
Management Unit in order for response to various FOIPA requests.
At
suggestion, I'm asking you for the name of, and contact information for, the person at the
Records Management Unit who would know the whereabouts of those file materials.
Meanwhile, we'll be contacting your Chief Division Counsel,
to arrange access to the Miami holdings.
With thanks, and regards,
Counsel
Office of Professional Responsibility
U.S. Department of Justice
Washington, D.C. 20530
EFTA01660428
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