Trump‑appointed officials face DOJ probe over Jeffrey Epstein case handling
Summary
The passage links high‑level Trump appointees (U.S. Attorney Ariana Fajardo‑Orshan and former Labor Secretary Alexander Acosta) to a DOJ Office of Professional Responsibility investigation of alleged Trump‑appointed U.S. Attorney for Miami, Ariana Fajardo‑Orshan, is overseeing a transfer of a victim Former Labor Secretary Alexander Acosta is under a DOJ OPR investigation for possible misconduct i
This document is from the House Oversight Committee Releases.
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“...the case was handled,”’ Edwards said Tuesday. “We were obviously in an adversarial posture with the U.S. Attorney’s Office in Miami because they handled the case to begin with.”’ Miami’s new U.S. Attorney, Arian...”
Alexander Acosta“...e is being closely watched by crime victims’ rights advocates, as it will likely set a precedent. Acosta, who was appointed by Trump as the U.S. secretary of labor in 2017, is the focus of a separate Just...”
Jeffrey Epstein“...sident Trump in September — did not respond to a request for comment. Play Video DurationA 5:29 Jeffrey Epstein apologizes, but not to his victims Jeffrey Epstein apologizes, but not to his victims Emily Michot...”
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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
Subject: FW: Vanity Fair magazine
From: To: Cc: Subject: FW: Vanity Fair magazine Date: Thu, 31 Mar 2011 19:47:26 +0000 Importance: Normal FYI - USAO response to Vanity Fair questions. From Se 11 3:46 PM To: Cc: Subject: Vanity Fair magazine Hi John. Hope all is well with you. Below, please find [in red ink] the USAO responses to your questions. s e Ho this helps. Take care, From• Sent: Friday, March 18, 2011 1:51 PM To: Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. AUSA It was a pleasure speaking with you this morning. As per your request here are questions I would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it I am going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you and whomever else you think I should speak with. If not, I understand perfectly. Let me preface these questions by saying that AUS.ei who was in charge of the investigation of Jeffrey Epstein has a remarkably
EFTA00014046
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 EFTA01695623
IN RE:
IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as fol lows: 7A. The United States has the right to assign to an independent third-party the responsibility fur consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-patty, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7II. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney represen
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