Office of General Counsel
OrganizationRelationship Network
EFTA00038158.pdf
This document is a chain of internal emails between the FBI and DOJ from September and October 2020. The correspondence concerns the review of a draft report by the Office of Professional Responsibility (OPR) regarding the Southern District of Florida's handling of the Jeffrey Epstein investigation between 2006 and 2008. FBI officials, including a Unit Chief and Special Agent, are coordinating to review the report specifically to ensure its release does not compromise their '7A stance,' which refers to FOIA Exemption 7(A) protecting ongoing law enforcement proceedings.
EFTA00035803.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General (New York Field Office), case number 2019-010614. It details a conversation between an OIG Senior Counsel and attorney Reid Weingarten of Steptoe & Johnson LLP. Weingarten informed the OIG that Epstein's estate has invoked attorney-client privilege and refuses to be interviewed by the OIG regarding the deceased inmate Jeffrey Epstein.
EFTA00025536.pdf
This document is an email chain from September 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the Federal Bureau of Prisons (BOP). The SDNY requested the final 'Suicide Reconstruction Report' regarding Jeffrey Epstein to include in discovery production (likely for the Ghislaine Maxwell case). The BOP General Counsel (likely Ken Hyle) provided the report under a protective order, requesting notification if it were to be used publicly.
EFTA00009972.pdf
This document is a FOIA response letter from the U.S. Marshals Service to T. McElwee dated September 6, 2019, regarding records on Jeffrey Epstein. The USMS located 73 responsive pages, referred 3 to the Bureau of Prisons, and released the remaining 70 with redactions protecting personal privacy and law enforcement procedures.
DOJ-OGR-00025180.jpg
This document is an email chain from November 5, 2019, initiated by a U.S. Marshal's request for reports on the investigation into Jeffrey Epstein's death. The request is forwarded by MCC New York Associate Warden Charisma Edge to other Bureau of Prisons (BOP) staff, including James Petrucci. The response from Petrucci and a drafted official reply both state that no report can be released because the investigation is active and ongoing, directing any inquiries to the BOP's Office of General Counsel, the OIG, or the FBI.
DOJ-OGR-00031101.jpg
This document is a single page (Page 9 of 81) from a Department of Justice public records release (Request No. 17-295). It appears to be part of a fingerprint card or biometric record, labeled 'Right Thumb', but the image itself is entirely redacted. The document is dated 07/26/17 in the footer.
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