Internal DOJ Memo - Epstein Case Review (Redacted)
From: DOJ Office of Professional ResponsibilityTo: Attorney General
OPR ReviewInternalDOJ
INTERNAL MEMORANDUM — DOJ OPR\n\nSubject: Review of the Handling of the Jeffrey Epstein Matter\n\nThe DOJ Office of Professional Responsibility conducted a review of the handling of the Epstein case by the Southern District of Florida.\n\nThe review examined:\n- The decision-making process leading to the NPA\n- Communications between SDFL and DOJ headquarters\n- Compliance with CVRA requirements\n- Appropriateness of the resolution given the evidence\n\nFindings are partially redacted. The review found that prosecutors exercised poor judgment but did not commit professional misconduct.\n\nSource: DOJ OPR / FOIA
The Epstein Case in 2020
In 2020, Ghislaine Maxwell was arrested by the FBI at her home in New Hampshire on charges of conspiracy and sex trafficking. FOIA requests produced significant new records from the State Department and other agencies. The Florida grand jury began its investigation into the handling of the original prosecution. Documents from 2020 include Maxwell's indictment, FOIA releases including passport records, and the Florida grand jury proceedings.
All 2020 documents in the timeline →