EFTA00233998.txt

"has assigned this matter to the United States Attorney's Office for the Middle District of Florida ... regarding this matter"

"Wifredo A. Ferrer United States Attorney Southern District of Florida"

"Robert E. O'Neill United States Attorney Middle District of Florida"

"SDFL's handling of the CVRA civil case pending before Judge Marra"

"I wanted to make sure I am correct that this recusal from any new criminal investigation into Epstein does not affect SDFL's handling of the CVRA civi"

"Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division"

"investigating the recipient of the massage, Jeffrey Epstein, and two of his assistants, Sarah Kellen and Nadia Marcinkova"

"investigating the recipient of the massage, Jeffrey Epstein, and two of his assistants, Sarah Kellen and Nadia Marcinkova"

"approved the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all matters... relating to Je"

"directed and authorized United States Attorney Robert E. O'Neill to conduct any kind of legal proceeding... regarding this matter"

"From A. Marie Villafafia... This memorandum summarizes the conflict of interest related to the investigation"

"The investigation of Jeffrey Epstein initially was undertaken... dubbed Operation Leap Year"

"Epstein transported Virginia in his private airplanes to engage in sexual activity with him."

"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges"

"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges"

"the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in which he agreed to plead guilty to the state criminal charge"

"Lee, Dexter (USAFLS)"

"Judge Kenneth Marra, who handled most of the civil cases and the CVRA Action, issued an Order closing the CVRA Action"

"Epstein often used a vibrator to masturbate the girls and digitally penetrated a number of them. For the girls who saw him more often, Epstein graduat"

"The girls would travel to Epstein's home in Palm Beach where they would meet Epstein's chef and Epstein's assistant—usually Sarah Kellen—in the kitche"

"Epstein sometimes brought his assistant/girlfriend, Nadia Marcinkova, into the sexual activity."

"attorney Roy Black instructed Epstein to have the CPUs removed"

"On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised not"

"Epstein sued Edwards, alleging that Edwards was part of the Ponzi scheme"

"U.S. District Judge Kenneth Marra, who handled most of the civil cases and the CVRA Action, issued an Order closing the CVRA Action."

"representing one of Epstein's victims (S.R.) who filed a federal civil case against Epstein."

"Bruce Reinhart was a senior Assistant U.S. Attorney in your office. ... He was a direct supervisor of the line prosecutor handling the case"

"he represented Sarah Kellen (Epstein's number one co-conspirator whoyvas actually named as such in the NPA) ... his representation of these individual"

"Cassell presented U.S. Attorney Ferrer a four-page letter, requesting an investigation of the Jeffrey Epstein prosecution."

"the Florida Science Foundation -- an Epstein-owned and -run company"

"correspondence by several of his most high-powered attorneys — namely Ken Starr"

"correspondence by several of his most high-powered attorneys — namely... Lilly Ann Sanchez"

"representing one of Epstein's victims (S.R.) who filed a federal civil case against Epstein"

"Epstein settled the case with S.R. within days after this limited production"

"The ADAG authorized this recusal in accordance with United States Attorney's Manual (USAM) 3-2,170 and United States Attorney's Procedures (USAP) 3-2."

"Epstein's assistant would be in the kitchen and the girl would be paid—usually $200"

"The attorney representing the victims in the CVRA Action, Brad Edwards (Edwards), worked at the Rothstein firm."

"I was involved in representing one of Epstein's victims (S.R.)"

"when your office signed the non-prosecution agreement with him"

"the resolution was that our Office could and should handle the CVRA matter"

"Saige finally admitted that she had been paid $300 to give a massage to a man on Palm Beach island. PBPD began investigating the recipient of the mass"

"summarizes the resolution of Operation Leap Year by the Southern District of Florida"

"Virginia reported that Epstein engaged in sexual activity with her on his private island in the U.S. Virgin Islands"

"the PBPD investigation showed that girls from Royal Palm Beach High School would be contacted by one of Epstein's assistants to make an appointment to"

"not even informing the FBI about the Epstein NPA seems highly unusual."

"The FBI was responsible, along with state and local police agencies, for building the case against Epstein."

"attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction were given well in advance of the executi"

"Our understanding is that his representation of these individuals was paid for, directly or indirectly, by Epstein."

"Suspecting that Epstein may have improperly influenced your office, we immediately served discovery requests"

"He claims there may have been improper influence exercising by Epstein, noting that Epstein is a politically-connected billionaire."