📧 Communication

notification

Communication Details

To
USAO-SDFL USAO-SDFL
Date
January 01, 2018
Subject
Opening of Investigation
Message Content

Notification at an executive level that SDNY was opening its own Epstein investigation.

📄 Source Document

DOJ-OGR-00001792.jpg
DOJ Collection
View Document
Document 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'.

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