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efta-efta00015719DOJ Data Set 8Correspondence

EFTA00015719

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EFTA Disclosure
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From: 1JSANYS)" To: ' SANYISaYS" Cc: (USANYS)" Subject: Justice Department opens probe into Jeffrey Epstein plea deal Date: Wed, 06 Feb 2019 22:09:17 +0000 Importance: Normal SANYS[Contractor]" , Justice Department opens probe into Jeffrey Epstein plea deal Miami Herald By Julie K. Brown 2/6/19 The Department of Justice has opened an investigation into Secretary of Labor Alex Acosta's role in negotiating a controversial plea deal with a wealthy New York investor accused of molesting more than 100 underage girls in Palm Beach. The probe is in response to a request by Sen. Ben Sasse, a a Nebraska Republican and member of the Senate Judiciary Committee, who raised questions about the case following a series of stories in the Miami Herald. The Herald articles detailed how Acosta, then the U.S. attorney for the Southern District of Florida, and other DOJ attorneys worked hand-in-hand with defense attorneys to cut a lenient plea deal with multimillionaire Jeffrey Epstein in 2008. The Herald's three-part series, Perversion of Justice,' was cited by Assistant Attorney General Stephen E. Boyd in his letter to Sasse. DOJ's Office of Professional Responsibility will head the investigation, he said. "OPR has now opened an investigation into allegations that Department attorneys may have committed professional misconduct in the manner in which the Epstein criminal matter was resolved," wrote Boyd in the letter dated Wednesday. EFTA00015719

Related Documents (6)

DOJ Data Set 9OtherUnknown

Exhibit B

Exhibit B EFTA00095558 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA00095559 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.' OPR also investigated whether USAO prosecutors committed professional misconduct by failing to cons

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The passage links a senior cabinet official (Secretary of Labor Alexander Acosta) to a secret plea agreement that granted immunity to Jeffrey Epstein, a high‑profile sex‑trafficking suspect. It cites Acosta, then U.S. Attorney for the Southern District of Florida, approved a non‑prosecution agreemen More than 30 senators and representatives, including Sen. Marco Rubio and Sen. Patty Murray, have

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DOJ Data Set 9OtherUnknown

Subject: SDNY News Clips Tuesday, July 9, 2019

From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."

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