DOJ-OGR-00023040.tif
Extracted Text (OCR)
or other divisions having responsibility for specific criminal enforcement, such as the Civil Rights
Division. In this Report, OPR applies the USAM provisions in effect at the relevant time.
During the period most relevant to this Report, the Attorney General was Michael
Mukasey, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for
the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan.
The U.S. Attorney’s Office for the Southern District of Florida (USAO) handles federal
matters in the Southern District of Florida judicial district, which covers the counties of Miami-
Dade, Broward, Monroe, Palm Beach, Martin, St. Lucie, Indian River, Okeechobee, and
Highlands, an area of over 15,000 square miles. During the period relevant to this Report, the
USAO had a staff of approximately 200 Assistant U.S. Attorneys (AUSAs) and 200 support
personnel. The main office is in Miami; staffed branch offices are located in Fort Lauderdale,
West Palm Beach (covering Palm Beach County), and Fort Pierce; and an unstaffed branch office
is located in Key West. The West Palm Beach USAO office is approximately 70 miles from the
Miami office. The USAO is headed by the U.S. Attorney; the second-in-command is the First
Assistant U.S. Attorney (FAUSA), who serves as principal advisor to the U.S. Attorney and
supervises all components of the USAO, including the Criminal, Civil, and Appellate Divisions,
each of which is headed by a Chief. During the period relevant to this Report, the West Palm
Beach office consisted of two criminal sections and was headed by a Managing AUSA.
The Federal Bureau of Investigation (FBI) is the principal federal law enforcement agency
and is part of the Department. It maintains field offices that work with U.S. Attorney’s Offices.
The FBI field office in Miami, headed by a Special Agent in Charge, has satellite offices, known
as Resident Agencies, one of which is located in West Palm Beach and covers Palm Beach County.
The Epstein investigation was handled by Special Agents assigned to a particular West Palm Beach
Resident Agency squad, headed by a Supervisory Special Agent. FBI responsibility for advising
crime victims of their rights and of victim services available to them is handled by non-agent
Victim Specialists.
The following chart shows the Department’s organizational structure during the period
relevant to this Report:
DOJ-OGR-00023040