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EFTA00032969.pdf

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Extraction Summary

5
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain / government correspondence
File Size: 72.9 KB
Summary

This document is an internal Department of Justice email chain from August 2020. It details the distribution of a draft report by the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein Non-Prosecution Agreement (NPA) by the Southern District of Florida between 2006 and 2008. The Acting U.S. Attorney for the Southern District of New York (SDNY) and their team are coordinating a review of this draft to identify any sensitive information that might impact ongoing investigations.

People (5)

Name Role Context
Redacted Acting United States Attorney for the Southern District of New York
Recipient of the OPR report draft regarding Jeffrey Epstein.
Redacted Counsel, Office of Professional Responsibility (OPR)
Sender of the original email with the draft report attached.
Redacted OPR Director
Mentioned as the author of the attached letter regarding the draft report.
Jeffrey Epstein Subject of Report
The report concerns the handling of the 'Jeffrey Epstein matter' and the 'Epstein NPA' (Non-Prosecution Agreement).
Redacted AUSA (Assistant United States Attorney)
CC'd on the original correspondence.

Organizations (4)

Name Type Context
USANYS (United States Attorney's Office for the Southern District of New York)
OPR (Office of Professional Responsibility)
U.S. Department of Justice
U.S. Attorney's Office for the Southern District of Florida

Timeline (2 events)

2006-2008
Handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida.
Southern District of Florida
Jeffrey Epstein USAO Southern District of Florida
View
August 2020
Internal review by SDNY of OPR's draft report on the Epstein NPA to check for sensitivity regarding ongoing investigations.
New York
USANYS Team OPR
View

Locations (3)

Location Context
New York, New York
Washington, D.C. (950 Pennsylvania Avenue, N.W.)
Southern District of Florida

Relationships (2)

Office of Professional Responsibility → Oversight/Coordination → USANYS (SDNY)
OPR sending draft report to SDNY for review regarding sensitive information.
Jeffrey Epstein → Subject of Investigation → USAO Southern District of Florida
Report concerns handling of Epstein matter by Florida office in 2006-2008.

Key Quotes (4)

"Attached is a draft of OPR's report on the Epstein NPA."
Source
EFTA00032969.pdf
Quote #1
"OPR is asking us to review and provide feedback, if any, particularly in the unlikely event there is anything in here that may be sensitive with respect to an ongoing investigation."
Source
EFTA00032969.pdf
Quote #2
"regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008."
Source
EFTA00032969.pdf
Quote #3
"I think we have until 8/21 to get comments back."
Source
EFTA00032969.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (2,471 characters)

From: [REDACTED] (USANYS) <[REDACTED]>
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
[REDACTED]>, "[REDACTED]" <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: OPR Matter
Date: Mon, 10 Aug 2020 22:20:00 +0000
Thanks, [REDACTED]. [REDACTED], we could set a time tomorrow if you've had a chance to look as well, or we could find a time toward the end of the week if that's better? I think we have until 8/21 to get comments back.
From: [REDACTED] <[REDACTED]>
Sent: Monday, August 10, 2020 12:25 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED]
[REDACTED] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: OPR Matter
I've reviewed and can discuss whenever.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Sunday, August 09, 2020 16:25
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED]
[REDACTED] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: OPR Matter
For those who haven't read this cover to cover just yet, I had a searchable version created, and have saved it on the share for you here:
\\[REDACTED]
From: [REDACTED] (USANYS)
Sent: Thursday, August 6, 2020 5:41 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED]
[REDACTED] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: OPR Matter
Team -- Attached is a draft of OPR's report on the Epstein NPA. OPR is asking us to review and provide feedback, if any, particularly in the unlikely event there is anything in here that may be sensitive with respect to an ongoing investigation. Can you please take a look and then let's find a time to discuss as a group?
Thanks,
[REDACTED]
From: [REDACTED] (OPR) <[REDACTED]>
Sent: Thursday, August 6, 2020 2:49 PM
[PAGE 2]
To: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: OPR Matter
[REDACTED]
Acting United States Attorney
for the Southern District of New York
New York, New York
Dear Ms. [REDACTED] --
Please find attached a letter from OPR Director [REDACTED] regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attached.
With regards,
[REDACTED]
Counsel
Office of Professional Responsibility
U.S. Department of Justice
950 Pennsylvania Avenue, N.W. -- Room 3266
Washington, D.C. 20530
2[REDACTED]
[REDACTED]
cc: [REDACTED], AUSA
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