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efta-efta00212199DOJ Data Set 9Other

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From: " (USAFLS)" </O- USA/OU- FLS/CN- REOPIENTS/CN To: "I (USAFLS)" Subject: Re: Call from OPR Date: Tue, 04 Jan 2011 20:46:27 +0000 Importance: Normal I am in DC today traveling back tomorrow. Can I do on Thursday? You can tell her that FBI was advised up to the SAC. From: Lee, Dexter (USAFLS) Sent: Tuesday, January 04, 2011 03:27 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Ferrer, Wifredo A. (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Call from OPR I've just spoken with at OPR, regarding the request for investigation submitted by She is in the preliminary stages of determining whether the matter should be opened into an investigation. To assist her in this process, she asked if we could produce the following: (1) documents such as memos or e-mails which show the decisional process for determining whether this Office should enter into the Non-Prosecution Agreement with Epstein. This would include opposing views within the office, as well as supporting views; a

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00212199
Pages
1
Persons
0
Integrity

Summary

From: " (USAFLS)" </O- USA/OU- FLS/CN- REOPIENTS/CN To: "I (USAFLS)" Subject: Re: Call from OPR Date: Tue, 04 Jan 2011 20:46:27 +0000 Importance: Normal I am in DC today traveling back tomorrow. Can I do on Thursday? You can tell her that FBI was advised up to the SAC. From: Lee, Dexter (USAFLS) Sent: Tuesday, January 04, 2011 03:27 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Ferrer, Wifredo A. (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Call from OPR I've just spoken with at OPR, regarding the request for investigation submitted by She is in the preliminary stages of determining whether the matter should be opened into an investigation. To assist her in this process, she asked if we could produce the following: (1) documents such as memos or e-mails which show the decisional process for determining whether this Office should enter into the Non-Prosecution Agreement with Epstein. This would include opposing views within the office, as well as supporting views; a

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " (USAFLS)" </O- USA/OU- FLS/CN- REOPIENTS/CN To: "I (USAFLS)" Subject: Re: Call from OPR Date: Tue, 04 Jan 2011 20:46:27 +0000 Importance: Normal I am in DC today traveling back tomorrow. Can I do on Thursday? You can tell her that FBI was advised up to the SAC. From: Lee, Dexter (USAFLS) Sent: Tuesday, January 04, 2011 03:27 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Ferrer, Wifredo A. (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Call from OPR I've just spoken with at OPR, regarding the request for investigation submitted by She is in the preliminary stages of determining whether the matter should be opened into an investigation. To assist her in this process, she asked if we could produce the following: (1) documents such as memos or e-mails which show the decisional process for determining whether this Office should enter into the Non-Prosecution Agreement with Epstein. This would include opposing views within the office, as well as supporting views; and (2) documents showing whether the FBI was, or was not, made aware of the negotiations with Epstein regarding the Non-Prosecution Agreement. =claims the FBI was kept completely out of the process. Can you canvass your files and find out whether responsive documents exist? Thanks. EFTA00212199

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