EFTA00025398.pdf
Extraction Summary
Document Information
This document is an email chain from April 2020 between the DOJ's Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (SDNY). OPR is seeking to interview 32 individuals regarding their historical contacts (2005-2008) with the Southern District of Florida (USAO-SDFL) and FBI Miami concerning the Epstein case. SDNY agrees to the interviews but requests that OPR avoid discussing the substance of the underlying criminal scheme or interactions with Epstein to avoid interfering with SDNY's active investigation, noting that any relevant statements must be handled as '3500 material' (Jencks Act). The correspondence lists the legal representation for the 32 individuals, noting the majority are represented by Brad Edwards.
People (8)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Counsel |
Office of Professional Responsibility (OPR), U.S. Department of Justice
|
| [Redacted] | Assistant U.S. Attorney |
Southern District of New York (USAO-SDNY)
|
| Brad Edwards | Attorney |
Representing 22 of the 32 listed individuals; Edwards Pottinger LLC
|
| Jack Scarola | Attorney |
Representing 2 individuals; Searcy Law
|
| Sigrid McCawley | Attorney |
Representing 1 individual; Boies Schiller
|
| Rita Glavin | Attorney |
Representing 1 individual; Seward & Kissel LLP
|
| Gloria Allred | Attorney |
Representing 1 individual; Allred, Maroko & Goldberg
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned regarding "underlying criminal scheme" and victims' interactions with him
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| Office of Professional Responsibility (OPR) |
DOJ department conducting internal review/interviews
|
|
| USAO-SDNY |
U.S. Attorney's Office, Southern District of New York (Active investigation)
|
|
| USAO-SDFL |
U.S. Attorney's Office, Southern District of Florida (Historical context 2005-2008)
|
|
| FBI-MIA |
FBI Miami Field Office (Historical context 2005-2008)
|
|
| Edwards Pottinger LLC |
Law firm representing victims
|
|
| Searcy Law |
Law firm representing victims
|
|
| Boies Schiller |
Law firm representing victims
|
|
| Seward & Kissel LLP |
Law firm representing victims
|
|
| Allred, Maroko & Goldberg |
Law firm representing victims
|
|
| U.S. Department of Justice |
Parent agency
|
Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
OPR Office location (950 Pennsylvania Avenue NW)
|
|
|
SDNY location
|
|
|
SDFL/FBI-MIA location
|
Relationships (5)
Key Quotes (5)
"We do not believe that asking victims about their past contacts with the USAO-SDFL and FBI-MIA in or about 2005-2008 would present any issues for our office"Source
"we would just respectfully ask that any such discussions avoid addressing the substance of the underlying criminal scheme (including the victims' personal experiences and interactions with Epstein or his associates)."Source
"incorporate any such witness statements as 3500 material as appropriate and required."Source
"of the 32 individuals you listed, 22 are represented by Brad Edwards"Source
"OPR wishes to in no way interfere with anything your office may be doing currently or anticipates doing in the future."Source
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