EFTA00038270.pdf
87.6 KB
Extraction Summary
3
People
5
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Official correspondence / letter
File Size:
87.6 KB
Summary
This document is a confidential letter dated September 2, 2020, from the DOJ Office of Professional Responsibility (OPR) to the FBI. OPR informs the FBI that it has completed an investigation into the U.S. Attorney's Office for the Southern District of Florida regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR is providing the draft report to the FBI for a sensitivity review before releasing it to Congress and the public, noting that FBI personnel names will not appear in the final text.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Subject of the 2006-2008 federal criminal investigation and 2007 NPA discussed in the report.
|
| [Redacted] | Recipient |
Addressed as 'Dear Mr. [Redacted]' at the Federal Bureau of Investigation.
|
| [Redacted] | Sender |
Director and Chief Counsel of the Office of Professional Responsibility.
|
Timeline (3 events)
2006-2008
Federal Criminal Investigation of Jeffrey Epstein
Southern District of Florida
2007
Execution of federal non-prosecution agreement (NPA)
Southern District of Florida
Jeffrey Epstein
U.S. Government
Locations (3)
| Location | Context |
|---|---|
|
Office of Professional Responsibility address
|
|
|
Federal Bureau of Investigation address
|
|
|
Jurisdiction of the U.S. Attorney's Office under review
|
Relationships (2)
Office of Professional Responsibility
→
Oversight/Review
→
Federal Bureau of Investigation
OPR sending draft report to FBI for sensitivity review.
Negotiating and executing a federal non-prosecution agreement (NPA) in 2007.
Key Quotes (4)
"OPR plans to release its final report to Congress and expects that its report will be released to the public."Source
EFTA00038270.pdf
Quote #1
"Because the Federal Bureau of Investigation (FBI) was the investigating agency and some of its work and special agents are mentioned in the report, OPR is providing you with its draft report for a sensitivity review."Source
EFTA00038270.pdf
Quote #2
"Please note that the sourcing citations in the footnotes will be removed from the final report."Source
EFTA00038270.pdf
Quote #3
"FBI personnel are not identified by name in the text of the report."Source
EFTA00038270.pdf
Quote #4
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