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1.15 MB
Extraction Summary
3
People
8
Organizations
2
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Court filing / legal correspondence
File Size:
1.15 MB
Summary
This document is a status update to Judge Alison Nathan regarding the Government's discovery process in the Ghislaine Maxwell case (implied by case number/context). It details the Prosecution Team's acquisition of investigative files from the Palm Beach State Attorney (PBSA), the FBI Florida Office (24 boxes), and the USAO-SDFL (28 boxes) related to the 2006-2010 Epstein investigations. It also notes that the DOJ's Office of Professional Responsibility (OPR) has gathered internal emails regarding the handling of the prior Florida investigation, including those of a primary prosecutor referred to as 'Attorney-1'.
People (3)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Addressee of the letter (Honorable).
|
| Jeffrey Epstein | Subject of Investigation |
Subject of prior federal investigation in Florida (2006-2010) and current case.
|
| Attorney-1 | Assistant U.S. Attorney |
Primary line AUSA who worked on the Florida Investigation; emails gathered by OPR.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| PBSA |
Palm Beach State Attorney; provided investigative file to Prosecution Team.
|
|
| Prosecution Team |
Current government team prosecuting the case (SDNY).
|
|
| FBI Florida Office |
Conducted prior investigation (2006-2010); files transferred to NY.
|
|
| FBI New York Office |
Possesses electronic and physical files from Florida Office.
|
|
| USAO-SDFL |
United States Attorney's Office for the Southern District of Florida; conducted prior investigation.
|
|
| SDNY |
Southern District of New York; opened own Epstein investigation in 2018.
|
|
| Department of Justice |
Parent agency.
|
|
| Office of Professional Responsibility (OPR) |
DOJ internal office investigating the resolution of the prior Florida Investigation.
|
Timeline (4 events)
2006-2010
FBI Florida Office and USAO-SDFL conducted a prior federal investigation into Jeffrey Epstein.
Florida
September 14, 2020
PBSA provided the Prosecution Team with an electronic copy of its entire case file regarding the Florida Investigation.
N/A
Relationships (3)
FBI Florida Office conducted a prior federal investigation into Jeffrey Epstein between approximately 2006 and 2010.
primary line Assistant U.S. Attorney who worked on the Florida Investigation
Key Quotes (4)
"PBSA provided the Prosecution Team with an electronic copy of its entire case file regarding the Florida Investigation, which consists of 4,421 pages of documents, 43 audio files, and 6 video files."Source
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Quote #1
"The physical files from the FBI Florida Office, which are contained in approximately 24 boxes, have all been transferred to the FBI New York Office"Source
DOJ-OGR-00001792.jpg
Quote #2
"The USAO-SDFL agreed to provide its entire file, which is contained in approximately 28 boxes, to the Prosecution Team."Source
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Quote #3
"OPR gathered a significant volume of emails... from a number of USAO-SDFL attorneys, including a number of supervisors in that office and the primary line Assistant U.S. Attorney who worked on the Florida Investigation (“Attorney-1”)."Source
DOJ-OGR-00001792.jpg
Quote #4
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