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Government memo

FBI New York memo on opening an Epstein investigation and Florida NPA issues

Internal FBI New York notes on opening an Epstein case, coordinating with the Palm Beach field office, and seeking Justice Department guidance on the Florida non-prosecution agreementMachine-written summary

| Epstein |

| :--- | :---

FBI NY is opening on Epstein and, having confirmed via research our position on the Florida NPA, we have initiated here. FBI NY has access to electronic files from Florida office (the Palm Beach RA) and are in touch with one of the main case agents there, and the initial sense is that FBI Palm Beach is not resistant at all to us pursuing.

From an initial poke at some of the electronic files, they identified at least three identified New York victims, including one who helped recruit other victims. In additions, the “scheduler” – who is among those to receive unprecedented NPA in the Epstein non-pros – often worked from New York. We are jointly coming with a gameplan.

Given the NPA complications, FBI’s view is that before we take the step of interviewing (or reinterviewing) victims, which could have the step of raising hope, we make sure Main will not be a hurdle on the NPA issue.

EFTA00072133

FBI New York memo on opening an Epstein investigation and Florida NPA issues

Government memos

Internal FBI New York notes on opening an Epstein case, coordinating with the Palm Beach field office, and seeking Justice Department guidance on the Florida non-prosecution agreement

DOJ Epstein Files, Data Set 9

| Epstein | | :--- | :--- FBI NY is opening on Epstein and, having confirmed via research our position on the Florida NPA, we have initiated here. FBI NY has access to electronic files from Florida office (the Palm Beach RA) and are in touch with one of the main case agents there, and the initial sense is that FBI Palm Beach is not resistant at all to us pursuing. From an initial poke at some of the electronic files, they identified at least three identified New York victims, including one who helped recruit other victims. In additions, the “scheduler” – who is among those to receive unprecede…