Event Details
January 01, 2006
Description
Handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida (subject of the report).
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO Southern District of Florida | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| SAO | organization | 77 | View Entity |
Source Documents (3)
EFTA00018566.pdf
This document contains an email chain from August 2020 involving the Department of Justice Office of Professional Responsibility (OPR) and the U.S. Attorney's Office for the Southern District of New York (USANYS). OPR Counsel Laura Ingersoll transmitted a draft report regarding the handling of the Jeffrey Epstein matter by the Southern District of Florida (2006-2008) to the Acting US Attorney for SDNY. Subsequent internal USANYS emails discuss sharing this draft report with the 'Maxwell team' for their review and comments.
EFTA00032969.pdf
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.
EFTA00009937.pdf
This document is an email chain from August 6, 2020, within the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ's Office of Professional Responsibility (OPR). OPR sent a draft report regarding the handling of the Jeffrey Epstein matter by the USAO in the Southern District of Florida (2006-2008) to the Acting US Attorney for SDNY. USANYS officials then discussed and approved sharing this report with their internal 'Epstein team' to evaluate its facts and potential implications for the pending case against Ghislaine Maxwell.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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