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efta-efta00175184DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA 00175184
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2
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From: To: Subject: Date: Importance: Priority: Attachments: DOJ EXECSEC / TRIM DOCUMENT : 19/DO12690 : (Rec'd from OLA via email) Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF Florida and Mr. Jeffrey Epstein, and any related commission of professional misconduct by then-USA Mon, 22 Jul 2019 15:28:24 +0000 Normal normal (Rec_d_from_OLA_via_email)_Requesting_a_briefing_on_the_2007_non- prosecution_agreement_between_the_USAO,_-_USA_Alexander_Acosta._Expressing_con cem.PDF Classification: UNCLASSIFIED (U) INFORMATION ONLY: DD, ADD, COS, DCOS, SCTD, OCA, EAD/CCRSB, OGC, OPA, VSD, CID, SAC MM LEORGE L. PIRO, ADIC NY WILLIAM F. SWEENEY & C. MENCINI. EFTA00175184 (U) Instructions: (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 c

Persons Referenced (1)

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Date: Importance: Priority: Attachments: DOJ EXECSEC / TRIM DOCUMENT : 19/DO12690 : (Rec'd from OLA via email) Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF Florida and Mr. Jeffrey Epstein, and any related commission of professional misconduct by then-USA Mon, 22 Jul 2019 15:28:24 +0000 Normal normal (Rec_d_from_OLA_via_email)_Requesting_a_briefing_on_the_2007_non- prosecution_agreement_between_the_USAO,_-_USA_Alexander_Acosta._Expressing_con cem.PDF Classification: UNCLASSIFIED (U) INFORMATION ONLY: DD, ADD, COS, DCOS, SCTD, OCA, EAD/CCRSB, OGC, OPA, VSD, CID, SAC MM LEORGE L. PIRO, ADIC NY WILLIAM F. SWEENEY & C. MENCINI. EFTA00175184 (U) Instructions: (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 Field Division and are receiving this e-mail, you are being provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You are not being tasked with any action in this regard by the FBI's Office of the Executive Secretariat. You are being provided a courtesy copy only. < HPE Records Manager record Information > Record Number : 19/DO/2690 Addressee : All contacts : Office of Congressional Affairs (Other) Deputy Director (Other) Associate Deputy Director (Other) Chief of Staff (Other) Deputy Chief of Staff (Other) Special Counsel to the Director (Other) EAD-Criminal, Cyber, Response, and Services (Other) Office of General Counsel (Other) Office of Public Affairs (OPA) (Other) AD-Victim Services Division (Other) Business Phone AD-Criminal Investigative Division ( SAC-Miami (Other) Business Phone: ADIC-New York (Other) Mencini, Courtenay (Other) Current action : FOR INFORMATION ONLY (Responsibility of: Executive, Secretariat, Due 07/22/2019 at 9:56 AM (Overdue 1 hour, 27 minutes)) Mail Type : DOJ EXEC SEC Date Due : Type of Communication : CONGRESSIONAL PRIORITY Access DB or Workflow : 4297700 Notes : SUBJECT: regarding reports of Mr. Epstein's repeated and longstanding sexual abuse of young girls. Mentions investigative reporting by the Miami herald details Mr. Epstein's alleged abuse of at least three dozen girls in his Florida and New York homes forcing them to engage in sex acts and coercing them to recruit future victims. Despite the fact that federal prosecutors had drafted a 53 page indictment and an 82-page prosecution memo for Mr. Epstein, then-USA Acosta signed a non-prosecution agreement that absolved Mr. Epstein of federal prosecution and ended the related FBI inquiry. Further, Mr. Epstein's victims were purportedly not made aware of the non-prosecution agreement, preventing them from voicing opposition and possibly violating the Crime Victims' Right Act. Members of the House Judiciary Subcomte on Crime, Terrorism and Homeland Security request a briefing and any relevant documents by 07/24/2019. Ltr also signed by 11 other MCs. See related cones in ECMS. (PB) "Monday, July 22, 2019 at 9:39:06 AM (GMT+04:00) Wallace-Bowser, Sherie L.:" Classification: UNCLASSIFIED EFTA00175185

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

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DOJ Data Set 8CorrespondenceUnknown

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DOJ Data Set 11OtherUnknown

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DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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DOJ Data Set 11OtherUnknown

EFTA02351991

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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