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
Full Extracted Text
Complete text extracted from the document (2,498 characters)
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Avenue, N.W., Suite 3266
Washington, D.C. 20530
Office of Professional Responsibility
950 Pennsylvania Avenue, N.W., Suite 3266
Washington, D.C. 20530
September 2, 2020
CONFIDENTIAL / VIA EMAIL
[Redacted]
Federal Bureau of Investigation
935 Pennsylvania Ave., NW
Washington, D.C. 20535
Federal Bureau of Investigation
935 Pennsylvania Ave., NW
Washington, D.C. 20535
Re: The Office of Professional Responsibility’s Draft Report of Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation
Dear Mr. [Redacted]:
The Office of Professional Responsibility has been investigating allegations that prosecutors in the U.S. Attorney’s Office for the Southern District of Florida improperly resolved a federal criminal investigation of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA) in 2007, and into judicial criticism of the government for failing to consult with the victims of Epstein’s crimes before the NPA was signed and by misleading them regarding the status of the federal investigation after the NPA was signed.
OPR has completed its investigation and has drafted a report setting forth its findings and conclusions and the bases for them. Because of the congressional, victim, and public interest in the investigation, OPR plans to release its final report to Congress and expects that its report will be released to the public. 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.
Please advise OPR if you have objections to the public release of information contained in the draft report. Please note that the sourcing citations in the footnotes will be removed from the final report. Therefore, names that appear in those footnotes, but which are otherwise not identified in the text of the report, will not appear in the final report. FBI personnel are not identified by name in the text of the report.
EFTA00038270
OPR would appreciate receiving your comments by Monday, September 14, 2020.
Because OPR’s draft report is confidential, please share it only with those members of your staff needed to evaluate the report’s impact, if any, on your office’s work. If you have any questions, please contact me at [Redacted].
Because OPR’s draft report is confidential, please share it only with those members of your staff needed to evaluate the report’s impact, if any, on your office’s work. If you have any questions, please contact me at [Redacted].
Sincerely,
[Redacted]
[Redacted]
Director and Chief Counsel
[Redacted]
Director and Chief Counsel
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EFTA00038271
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