EFTA00014460.pdf

43.4 KB

Extraction Summary

4
People
5
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 43.4 KB
Summary

This document is an email chain from June 27, 2019, involving high-level DOJ officials from the Office of Professional Responsibility (OPR), the Office of the Deputy Attorney General (ODAG), and the SDNY Public Corruption Unit. The correspondence concerns the search for a 'non-public appendix' to Jeffrey Epstein's Non-Prosecution Agreement (NPA), which reportedly contains a list of victims entitled to compensation. OPR confirms they can assist and involves their lead counsel on the investigation.

People (4)

Name Role Context
Unknown (Redacted) Director and Chief Counsel
Sender of the latest email; works for the Office of Professional Responsibility (OPR) at the DOJ.
Unknown (Redacted) Lead Counsel
Mentioned in the top email as the lead counsel on the OPR investigation.
Unknown (Redacted) Chief, Public Corruption Unit
Sender of the initial email; likely from the SDNY based on the second page header.
Jeffrey Epstein Subject
Mentioned in the subject line regarding his Non-Prosecution Agreement (NPA).

Organizations (5)

Name Type Context
Office of Professional Responsibility (OPR)
Department within the DOJ; identified as the likely holder of the NPA appendix.
U.S. Department of Justice (DOJ)
Parent organization.
ODAG (Office of the Deputy Attorney General)
Recipient of the initial inquiry asking if they have the NPA appendix.
United States Attorney's Office for the Southern District of New York
Appears on the second page, likely the office of the 'Chief, Public Corruption Unit'.
Public Corruption Unit
Unit of the initial sender.

Timeline (1 events)

2019-06-27
Internal DOJ correspondence attempting to locate the non-public appendix to Jeffrey Epstein's Non-Prosecution Agreement (NPA) containing a list of victims.
Washington, D.C. / New York
DOJ Officials OPR SDNY Public Corruption Unit

Locations (2)

Location Context
Address for the Office of Professional Responsibility.
Jurisdiction mentioned on page 2.

Relationships (2)

Chief, Public Corruption Unit Professional/Interagency ODAG
Chief asks ODAG for assistance retrieving a document.
OPR Director Colleagues Lead Counsel
OPR Director copies Lead Counsel on the email chain.

Key Quotes (4)

"There is non-public appendix to the Epstein NPA that includes a list of victims entitled to receive compensation."
Source
EFTA00014460.pdf
Quote #1
"Does ODAG have a copy of it or would you be able to help us retrieve it?"
Source
EFTA00014460.pdf
Quote #2
"OPR will be able to help with this."
Source
EFTA00014460.pdf
Quote #3
"Copying [Redacted] who is lead counsel on our investigation."
Source
EFTA00014460.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (1,151 characters)

From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein NPA Appendix
Date: Thu, 27 Jun 2019 14:53:41 +0000
Importance: Normal
[Redacted]
OPR will be able to help with this. Copying [Redacted] who is lead counsel on our investigation. [Redacted] will respond
separately.
Best, [Redacted]
[Redacted]
Director and Chief Counsel
Office of Professional Responsibility
U.S. Department of Justice
[Redacted]
Washington, D.C. 20530
[Redacted]
www.justice.gov/opr
From: [Redacted]
Sent: Thursday, June 27, 2019 10:37 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein NPA Appendix
I do not have it, but OPR should. I have copied [Redacted] Thanks [Redacted]
From: [Redacted]
Sent: Thursday, June 27, 2019 10:34 AM
To: [Redacted]
Cc: [Redacted]
Subject: Epstein NPA Appendix
Hi [Redacted]
There is non-public appendix to the Epstein NPA that includes a list of victims entitled to receive compensation. Does
ODAG have a copy of it or would you be able to help us retrieve it?
Thank you,
[Redacted]
Chief, Public Corruption Unit
EFTA00014460
United States Attorney's Office for the
Southern District of New York
[Redacted]
EFTA00014461

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