DOJ-OGR-00021202.jpg
755 KB
Extraction Summary
4
People
8
Organizations
15
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
755 KB
Summary
This document, a page from a legal filing, outlines the organizational structure of federal law enforcement in the Southern District of Florida during a specific period. It identifies key leadership at the Department of Justice, including Attorney General Michael Mukasey, and details the jurisdiction, staffing, and office locations of the U.S. Attorney's Office and the Federal Bureau of Investigation in the region. The text also notes that the FBI's West Palm Beach office handled the 'Epstein investigation'.
People (4)
| Name | Role | Context |
|---|---|---|
| Michael Mukasey | Attorney General |
Mentioned as the Attorney General during the period most relevant to the Report.
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| Mark Filip | Deputy Attorney General |
Mentioned as the Deputy Attorney General during the period most relevant to the Report.
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| Alice Fisher | Assistant Attorney General for the Criminal Division |
Mentioned as the Assistant Attorney General for the Criminal Division during the period most relevant to the Report.
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| Andrew Oosterbaan | Chief of CEOS |
Mentioned as the Chief of CEOS during the period most relevant to the Report.
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Organizations (8)
| Name | Type | Context |
|---|---|---|
| Civil Rights Division | government agency |
Mentioned as a division having responsibility for specific criminal enforcement.
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| OPR | government agency |
Mentioned as applying the USAM provisions in effect at the relevant time. (Likely Office of Professional Responsibili...
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| Criminal Division | government agency |
Mentioned as the division for which Alice Fisher was the Assistant Attorney General.
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| CEOS | government agency |
Mentioned as the section for which Andrew Oosterbaan was the Chief. (Likely Child Exploitation and Obscenity Section).
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| U.S. Attorney’s Office for the Southern District of Florida (USAO) | government agency |
Described as handling federal matters in the Southern District of Florida, with details on its structure, staff, and ...
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| Appellate Divisions | government agency |
Mentioned as a component of the USAO supervised by the First Assistant U.S. Attorney.
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| Federal Bureau of Investigation (FBI) | government agency |
Described as the principal federal law enforcement agency, part of the Department, with a field office in Miami and a...
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| The Department | government agency |
Referenced as the parent organization of the FBI and the entity whose organizational structure is being described. (I...
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Timeline (1 events)
The Epstein investigation was handled by Special Agents assigned to a particular West Palm Beach Resident Agency squad.
West Palm Beach
Special Agents
Supervisory Special Agent
Locations (15)
| Location | Context |
|---|---|
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The judicial district covered by the U.S. Attorney's Office.
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One of the counties covered by the Southern District of Florida judicial district.
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One of the counties covered by the Southern District of Florida judicial district.
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One of the counties covered by the Southern District of Florida judicial district.
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One of the counties covered by the Southern District of Florida judicial district.
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One of the counties covered by the Southern District of Florida judicial district.
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One of the counties covered by the Southern District of Florida judicial district.
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One of the counties covered by the Southern District of Florida judicial district.
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One of the counties covered by the Southern District of Florida judicial district.
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One of the counties covered by the Southern District of Florida judicial district.
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Location of the main office for the USAO and the main FBI field office.
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Location of a staffed branch office for the USAO.
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Location of a staffed branch office for the USAO and an FBI Resident Agency.
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Location of a staffed branch office for the USAO.
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Location of an unstaffed branch office for the USAO.
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Relationships (2)
The document establishes a professional hierarchy where Michael Mukasey was the Attorney General and Mark Filip was the Deputy Attorney General.
The document establishes a professional hierarchy where Mark Filip was the Deputy Attorney General and Alice Fisher was the Assistant Attorney General for the Criminal Division.
Full Extracted Text
Complete text extracted from the document (2,585 characters)
Case 22-1426, Document 77, 06/29/2023, 3536038, Page30 of 258
SA-28
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 28 of 348
SA-28
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 28 of 348
or other divisions having responsibility for specific criminal enforcement, such as the Civil Rights Division. In this Report, OPR applies the USAM provisions in effect at the relevant time.
During the period most relevant to this Report, the Attorney General was Michael Mukasey, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan.
The U.S. Attorney’s Office for the Southern District of Florida (USAO) handles federal matters in the Southern District of Florida judicial district, which covers the counties of Miami-Dade, Broward, Monroe, Palm Beach, Martin, St. Lucie, Indian River, Okeechobee, and Highlands, an area of over 15,000 square miles. During the period relevant to this Report, the USAO had a staff of approximately 200 Assistant U.S. Attorneys (AUSAs) and 200 support personnel. The main office is in Miami; staffed branch offices are located in Fort Lauderdale, West Palm Beach (covering Palm Beach County), and Fort Pierce; and an unstaffed branch office is located in Key West. The West Palm Beach USAO office is approximately 70 miles from the Miami office. The USAO is headed by the U.S. Attorney; the second-in-command is the First Assistant U.S. Attorney (FAUSA), who serves as principal advisor to the U.S. Attorney and supervises all components of the USAO, including the Criminal, Civil, and Appellate Divisions, each of which is headed by a Chief. During the period relevant to this Report, the West Palm Beach office consisted of two criminal sections and was headed by a Managing AUSA.
The Federal Bureau of Investigation (FBI) is the principal federal law enforcement agency and is part of the Department. It maintains field offices that work with U.S. Attorney’s Offices. The FBI field office in Miami, headed by a Special Agent in Charge, has satellite offices, known as Resident Agencies, one of which is located in West Palm Beach and covers Palm Beach County. The Epstein investigation was handled by Special Agents assigned to a particular West Palm Beach Resident Agency squad, headed by a Supervisory Special Agent. FBI responsibility for advising crime victims of their rights and of victim services available to them is handled by non-agent Victim Specialists.
The following chart shows the Department’s organizational structure during the period relevant to this Report:
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DOJ-OGR-00021202
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