Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2690 : (Rec’d from OLA via email) Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF Florida and Mr. Jeffrey Epstein, and any related commission of professional misconduct by then-USA¶
Date: Mon, 22 Jul 2019 15:28:24 +0000¶
Importance: Normal¶
Priority: normal¶
Attachments: (Rec_d_from_OLA_via_email)_Requesting_a_briefing_on_the_2007_non-prosecution_agreement_between_the_USAO,~_USA_Alexander_Acosta._Expressing_concern.PDF¶
Classification: UNCLASSIFIED¶
(U) INFORMATION ONLY: DD, ADD, COS, DCOS, SCTD, OCA, EAD/CCRSB, OGC, OPA, VSD, CID, SAC MM LEORGE L. PIRO, ADIC NY WILLIAM F. SWEENEY & C. MENCINI.¶
EFTA00175184¶
(U) Instructions:¶
(U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ) Executive Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it is being referred to you for your information in the event you may be contacted by the DOJ entity tasked with handling the response.¶
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< HPE Records Manager record Information >---------¶
Record Number : 19/DO/2690¶
Addressee :¶
All contacts : Office of Congressional Affairs (Other)¶
Deputy Director (Other)¶
Associate Deputy Director (Other)¶
Chief of Staff (Other)¶
Deputy Chief of Staff (Other)¶
Special Counsel to the Director (Other)¶
EAD-Criminal, Cyber, Response, and Services (Other)¶
Office of General Counsel (Other)¶
Office of Public Affairs (OPA) (Other)¶
AD-Victim Services Division (Other) Business Phone:¶
AD-Criminal Investigative Division (Other)¶
SAC-Miami (Other) Business Phone:¶
ADIC-New York (Other)¶
Mencini, Courtenay (Other)¶
Current action : FOR INFORMATION ONLY (Responsibility of: Executive, Secretariat, Due 07/22/2019 at 9:56¶
AM (Overdue 1 hour, 27 minutes))¶
Mail Type : DOJ EXEC SEC¶
Date Due :¶
Type of Communication : CONGRESSIONAL PRIORITY¶
Access DB or Workflow : 4297700¶
Notes : SUBJECT: regarding reports of Mr. Epstein’s repeated and longstanding sexual abuse of young girls. Mentions investigative reporting by the Miami herald details Mr. Epstein’s alleged abuse of at least three dozen girls in his Florida and New York homes forcing them to engage in sex acts and coercing them to recruit future victims. Despite the fact that federal prosecutors had drafted a 53 page indictment and an 82-page prosecution memo for Mr. Epstein, then-USA Acosta signed a non-prosecution agreement that absolved Mr. Epstein of federal prosecution and ended the related FBI inquiry. Further, Mr. Epstein’s victims were purportedly not made aware of the non-prosecution agreement, preventing them from voicing opposition and possibly violating the Crime Victims’ Right Act. Members of the House Judiciary Subcomte on Crime, Terrorism and Homeland Security request a briefing and any relevant documents by 07/24/2019. Ltr also signed by 11 other MCs. See related corres in ECMS. (PB)¶
“Monday, July 22, 2019 at 9:39:06 AM (GMT+04:00) Wallace-Bowser, Sherie L.:”¶
Classification: UNCLASSIFIED¶
EFTA00175185¶