204-03.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 348
Text status: Searchable text available
OCR confidence: 0.9333527721444916
Extracted text

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 1of 348   DEPARTMENT OF JUSTICE   OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006—2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED, AND PRIVACY ACT PROTECTED INFORMATION. DO NOT DISTRIBUTE THE REPORT OR ITS CONTENTS WITHOUT THE PRIOR APPROVAL OF THE OFFICE OF PROFESSIONAL RESPONSIBILITY.   DOJ-OGR-00003177 

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 2 of 348 DOJ-OGR- 00003178 

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 3of 348 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.’ OPR also 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 status of the federal investigation after the signing. 1. OVERVIEW OF FACTUAL BACKGROUND The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massage…
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