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efta-efta00265237DOJ Data Set 9Other

• ,3122122,1:31 PM

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DOJ Data Set 9
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EFTA 00265237
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Summary

• ,3122122,1:31 PM Ao -9A LA " . Jerrey Epstein -WiTcipetVa Non-prosecution agreement (NPA) (2006-2008) in July woe, the FBI began its own investigation (If Epstein, nickname d "Operation Leap Yearlaill' It resulted in a 53-page in.dictment fa June 2007,UAleesnderAcosta, then. the U.S..Attorag for the Southern IT yet of Elcelda, agreed to a plea deal, which Alan Pershow4heriecrt AT-to grant iielulday from. all federal >,4. nueis Or Fockce 1 --eARGEI7Gek OSTRAe LI AN efe0 Lg. iCr hISPtik-NTOR_S' SC--)e0Pci A 50SE R.1 i'W7 cliiiiit3larges to Epstehe along with four ringed co-conspirators And any unnautectkpotential co-conselateerPPAccording to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took par₹ in ms 's see crimes". A₹ the time, this halted the investigation and sealed the indictment The Mond Herald said: nee.00sea agreed, degerte' aft-A-tell lawM the

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• ,3122122,1:31 PM Ao -9A LA " . Jerrey Epstein -WiTcipetVa Non-prosecution agreement (NPA) (2006-2008) in July woe, the FBI began its own investigation (If Epstein, nickname d "Operation Leap Yearlaill' It resulted in a 53-page in.dictment fa June 2007,UAleesnderAcosta, then. the U.S..Attorag for the Southern IT yet of Elcelda, agreed to a plea deal, which Alan Pershow4heriecrt AT-to grant iielulday from. all federal >,4. nueis Or Fockce 1 --eARGEI7Gek OSTRAe LI AN efe0 Lg. iCr hISPtik-NTOR_S' SC--)e0Pci A 50SE R.1 i'W7 cliiiiit3larges to Epstehe along with four ringed co-conspirators And any unnautectkpotential co-conselateerPPAccording to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took par₹ in ms 's see crimes". A₹ the time, this halted the investigation and sealed the indictment The Mond Herald said: nee.00sea agreed, degerte' aft-A-tell lawM the contrary, that the dealwoaltehe keptfronethe-vietimalg Acosta later said he offered, a Terdent plea deal because he was told that Epeteb elonged to intelligenee", was "above his pay grade" and to "leave ,it alone' -Atel.44-a Epstein. agreed to rime guilty in Florida state court to two felcaty prosidiettem N A 1571. — c_c?N*3P P.A1 c1/4ovElzr4-Ntewz- Pc LA CG The cortsoversiat non- prosecution agreement charges, serve 3.8 months in prison, register as a see offender, and pay restitution to three dozen • victims identified by the FEL The plea deal was later deseeThed as a "sweetheart deal"SMI Afederal judge later found ₹hat the prosecutors had violated the victims' rights in that they had concealed the agreement froth. the victims and instead urged them to have "patience".-Mr=14 According to an internal review conducted by the Department of Justice's Office of Professional Responsffieltr, which was released in November 2020, Acosta showed 'poor jedgment" in granting Epstein a non-prosecution agreement and ceiling to rfOtifyEpstein' 's alleged-them abtattlits agreement M External video DogumentEja...Wpo is Jeffrey Eastein eTneed of sexually. :abusing teen girlsUbtlps://www.you !tubs.com/watch?v=11DPAy9C0sUl ; Perversion of &ace, Miami Herald, ; November 29, 2018. Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein ppleaded guilty to a state charge (one of two) of procuring for prOefaution a girl below age 18,3 he was sentenced to 18 months in prison. While most Convicted sex offenders in Florida. are sent to state prison, Epstein was instead housed in a private wing'. of the Palm Beath County Stockade and, according to the sheriffs office, was after 3Y2 months allowed to leavethejall. on "workrelease" for up to 12 hours a day, 6 days a week. This conerkeened the sheriffs own policies requiring a maximum remaining sentence of 10 months and rrtaldng• sea oandenf-bleliehle for the pnaege. He was allowed to come and go outside of specified release hours Epstein's cell door weal-eft unlocked, and he had access to the attorney room where a television. was installed for him, before he was moved to the Stockade's previously rwstaffed infirmary. He worked at the office of a fovesiation he had created shceedy Ware repartbeg to jail; he dissolved it after he had. served his time. The Sheriff's Office received $128,000 from Epstein's non-profit to pay for the costs of extra services beiogprovided duringitis-work release. His office was monitored by "permit deputies" whose overtime was paid by Epstein. They were require" d to wear suits, and ‘;,,,,fatan.-mall emulate'. at riga desk". Letter the shvars Office said. these guest logs EFTA00265237 EFTA00265238 EFTA00265239 EFTA00265240 EFTA00265241 EFTA00265242 EFTA00265243 EFTA00265244 EFTA00265245 EFTA00265246

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From: (NY) (FBI)" 'cl IME> To: ' " Cc: 'n(blY) (FBI)" aMMIE>, Subject: RE: Hello Date: Fri, 12 Jul 2019 19:28:21 +0000 Importance: Normal (NY) (FBI)" . (NY) (FBI)" I will have someone from my team reach out, thank you. SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York From: [mailto: Original Message Sent: Frida , Jul 12 2019 2:31 PM To: (NY) Cc: (NY) (FBI) (NY) (FBI) • (NY) (FBI) aME>l Subject: Re: Hello Best way to reach is I told him I contacted the FBI and he's looking forward to speaking with you. He said the guy has a lot of information and names of other victims. Thank you all for your hard work! Thank you for helping me help this guy out! Be safe! Sent via magic! > On Jul 12, 2019, at 1:01 PM, > > Thanks for reaching out. I've cc'd ASAC and SSA who are leading this. For future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the investigative teams and appropriate offices. It tak

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From: "=, (USANYS)" alMIE> To:' alMIE> Cc: a, (USANYS)" alMIE> Subject: RE: Epstein investigation Date: Wed, 28 Aug 2019 13:35:26 +0000 Hi Due to new audit standards you cannot use your travel card to pay for the conference room at the hotel. Please ask the hotel to send you an invoice for the conference room rental and I will ask my contracting officer to charge it to his card. Thank you! From: M, (USANYS) cE=IMIE> Sent: Wednesda , Au ust 28, 2019 8:47 AM To: Cc: (USANYS) (USANYS) Subject: RE: Epstein investigation Approved. I hope it all went well. <MIMI.> Ori inal Messa e From: Sent: Wednesda , August 28, 2019 8:46 AM To: USANYS Cc: (USANYS) Subject: Epstein investigation U (USANYS) (USANYS) (USANYS) Thank you so much for helping to make yesterday possible, the victims were very grateful, and it was very helpful to our ongoing investigation to meet with them. In connection with the ongoing investigation of Epstein's co-conspirators, we would like

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