Browse by Document Type
FBI Reports (5,300 documents)
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 315 of 349
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and Jun
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 250 of 349
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Sulte 600.
506 South Flagler Drive
West Palm B
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 224 of 349
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 300
505 South Flagler Drive
West Polm Be
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 29 of 349
or other divisions having responsibility for specific criminal enforcement, such as the Civil Rights
Division. In this Report, OPR
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 28 of 349
CHAPTER ONE
SIGNIFICANT ENTITIES AND INDIVIDUALS
1. THE FEDERAL AND LOCAL LAW ENFORCEMENT AGENCIES
A. The Department of Justice,
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 16 of 349
TABLE OF CONTENTS
EXECUTIVE SUMMARY uc cecsecesssscssessesseseensesaesseenevseeneeseenseseesaessesaesseveesneveeenaeseesaeseesaesa
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 4 of 349
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that
Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 9 of 32
allegations of Accuser-4, alleging conduct that occurred “[f]rom at least in or about 1994, up to
and including in or about 2004.” Ud.
Case 1:20-cr-00330-PAE Document 269 Filed 05/04/21 Page/7of9
Page 7
individual “is a prospective witness in this case; the Government will provide Carton with his
3500, Jencks and Giglio material by
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page3of6
Page 3
also noting what the Government has not done and does not believe it is obligated to do with
respect to materials that are potent
Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page5of10
Page 5
Second, the Government will continue to take steps to ensure that the defense is able to
prepare for trial as scheduled. As noted
Case 1:20-cr-00330-PAE Document 213 _ Filed 04/16/21 Page4of8
years ago that may be applicable to dozens of people in multiple places including a foreign
country.
United States v. Vickers, No. 13-CR
Case 1:20-cr-00330-PAE Document 207 Filed 04/16/21 Page 6 of 34
about the NPA’s negotiation history in the form of the OPR report and yet identifies no evidence
that the Department of Justice made an
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 28 of 30
BLDS, LLC
SPEECHES (Partial List)
1. Alabama Bar Association
. American Bar Association
. American Financial Services Association
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 25 of 30
BLDS, LLC
1608 Walnut Street
Suite 1108
Philadelphia, PA 19103 USA
Main: 215.717.2320
Fax: 215.717.2324
Email: statgroup@bldsllc
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 330 of 348
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 314 of 348
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and Jun
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 249 of 348
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Paim Beach
Sulte 600.
506 South Flagler Orive
West Palm B
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 223 of 348
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Be
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 27 of 348
CHAPTER ONE
SIGNIFICANT ENTITIES AND INDIVIDUALS
1. THE FEDERAL AND LOCAL LAW ENFORCEMENT AGENCIES
A. The Department of Justice,
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 28 of 348
or other divisions having responsibility for specific criminal enforcement, such as the Civil Rights
Division. In this Report, OPR
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 15 of 348
TABLE OF CONTENTS
EXECUTIVE SUMMARY 0... cececescesesessesevsecsevseensesecnsessesaesseaesneveeeneeseeneeseesaesaesaesaevaesneeste
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 3 of 348
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 42 of 239
B. The NPA Does Not Immunize Maxwell from Prosecution
Even if the NPA bound this District—which it does not—the NPA provides no ba
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 29 of 239
dismiss those charges improperly asks the Court to adjudicate her guilt. It is for the jury to decide
whether the defendant committ
Case 1:20-cr-00330-PAE Document190_ Filed 03/29/21 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New
Case 1:20-cr-00330-PAE Document188 _ Filed 03/29/21 Page3of5
Page 3
Count Six of the S2 Indictment adds another new charge against the defendant. In
particular, Count Six alleges that the defendant
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 3 of 14
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that i
Case 1:10 ese beOAsO0386cwhenPeainanbiae dn Fills G4ekE: DoAagent of Hage 3 of 15
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerc
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 31 of 38
es The NPA’s Prohibition on the Prosecution of Potential Co-Conspirators Is
Not Limited to Prosecution for Conduct Between 2001 and 20
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 14 of 38
NPA’s references to the “United States” demonstrate a definitional intent not to limit such
provisions to the USAO-SDFL.
The NPA begi
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 3 of 14
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that i
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 7 of 26
Tragedies have been forgotten, governments replaced, wars fought. Gen Y has grown up, Gen Z
has finished high school and college, Gen A
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 6 of 36
On July 2, 2020, the Federal Bureau of Investigation (“FBI”) arrested the defendant.
Following extensive briefing, on July 14, 2020, th
Case 1:20-cr-00330-AJN Document 62 Filed 11/06/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza US
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Ne
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense becau
CaSede20t er-O0 F30cAdNt n DYeGmeh01000 7File@ 42608) 26acdeagef d Gb 36
On July 2, 2020, the Federal Bureau of Investigation (“FBI”) arrested the defendant.
Following extensive briefing, on July 14,
Case 1:19-cr-00490-RMB Document 72 Filed 08/05/25 Page 3of5
BSF
A. Why Disclosure Is Being Sought in Particular Case
Grand jury secrecy may serve legitimate purposes in ordinary cases, but this is
Case 1:19-cr-00490-RMB Document68_ Filed 08/04/25 Page 2 of 2
August 4, 2025 Page 2
Thank you so much for your time.
I have attached the portion of the DOJ’s memo and link to their statement.
[Consi
Case 1:19-cr-00490-RMB Document66- Filed 07/29/25 Page 5of 10
nature of the instant request, it is also (like the Court) faced with a broad public interest in the
underlying proceedings.
2. Whether
Case 1:19-cr-00490-RMB Document61_ Filed 07/18/25 Page 2of4
transcripts in United States v. Epstein, subject to appropriate redactions of victim-related and other
personal identifying information.” T
Case 1:19-cr-00490-RMB Document61_ Filed 07/18/25 Page1of4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America
Vv.
1:19-cr-490 (RMB)
Jeffrey Epstein,
Defendant.
U
se 1:19-cr-00490-RMB Document 44 _ Filed 08/14/19 Page1of2
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New Yo
Case 1:19-cr-00490-RMB Document11_ Filed 07/12/19 Page 12 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 12
IV. The Defendant Raises Legal Arguments Not Relevant
94a
investigated whether USAO prosecutors committed
professional misconduct by failing to consult with
victims of Epstein’s crimes before the NPA was signed
or by misleading victims regarding the sta
59a
B. The non-prosecution agreement does not
cover the charged offenses
The NPA would provide Maxwell no defense to the
charges in the $1 superseding indictment even against
an office bound to foll
26a
the Defendant will be served by the following
procedure;
THEREFORE, on the authority of R. Alexander
Acosta, United States Attorney for the Southern
District of Florida, prosecution in this Dist
24a
APPENDIX B
IN RE: INVESTIGATION OF JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police
Department and the State Attorney’s Office for the
15th Judicial Circ
9a
conclude that the NPA did not bar Maxwell’s prosecu-
tion by USAO-SDNY. There is nothing in the NPA that
affirmatively shows that the NPA was intended to bind
multiple districts. Instead, where th