EFTA00212210.pdf
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From: 11
(USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=
>
To: "IIMINIM(USAFLS)" <
Subject: RE: Request for Investigation Of Jeffrey Epstein Prosecution
Date: Thu, 16 Dec 2010 17:16:26 +0000
Importance: Normal
Dear
and
As you can see from
email, the additional time is needed to consult with DOJ. If you would like me to
prepare the motion for extension of time, I am happy to do so. In light of the number of people in government
service who have "use or lose" vacation time at the end of the year, I would recommend an extension of 30
days. Please let me know if you agree with a motion for a continuance for that length of time and I can file the
motion unopposed. If you would like to review before I file, please let me know.
Thank you.
Assistant U.S. Attorney
From:
(USAFLS)
Sent: Thursday, December 16, 2010 11:03 AM
To:
Cc:
(USAFLS)
Subject: Request for Investigation Of Jeffrey Epstein Prosecution
and Mt
We enjoyed meeting in person with you and •
last Friday.
I wanted to update you on the matters we discussed that
day.
First,
equest for an investigation of the Jeffrey Epstein prosecution has been referred to the Department of Justice's
Office of Professional Responsibility. OPR is the component within the DOJ which investigates allegations of misconduct
relating to the authority of DOJ attorneys to investigate, litigate, and give legal advice. The December 10, 2010 letter
asks this office "to investigate through appropriate and independent channels the handling of the Epstein
(non)prosecution."
OPR is the appropriate and independent body within the DOJ to investigate and determine
whether misconduct has occurred.
Second, during the meeting on December 10, we advised you of the ethical standards applicable regarding a potential
prosecution of Epstein by our office, and that a recusal would likely ensue.
Given your request for an investigation of
this Office's conduct in the Jeffrey Epstein case, and the referral of that request to OPR, we are seeking guidance from DOJ
on whether this office can continue to defend the Crime Victim Rights Act case.
Third, we discussed the sequence in the litigation. You asked us that, in the event the court decides that the CVRA
applied, in the absence of a formal charge, that the government concede (1) the U.S. Attorney's Office failed to comply
with the CVRA; and (2) the district court should set aside the Non-Prosecution Agreement.
In light of what has
occurred, we cannot give you an answer on those two points.
EFTA00212210
You had told us earlier that you would be filing a dispositive motion by December 17, 2010.
I expect to find out whether
our office needs to recuse itself within the next week.
I will be on leave from December 17-28, but will be back at the
office on December 29. I am asking if you would defer filing any motion until after I return on December 29.
Thank
you.
I can be reached by e-mail and cell phone, Mani.,
during my annual leave.
EFTA00212211
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| Filename | EFTA00212210.pdf |
| File Size | 86.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,997 characters |
| Indexed | 2026-02-11T11:15:30.353888 |