EFTA00229667

Front 
Sent 
To: 
Subject 
August 29, 20111:58 PM 
RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. 
REC-11-4159) 
Hello Benjamin, 
Yes, that is correct. The investigations concerning Epstein, personally, arc the matters your office is recused. 
The CVRA matters, while stemming from matters involving Epstein, arc matters brought be other individuals 
and those matters may remain with your office. 
Please let me know if you would like to further discuss or if you have any questions, 
Thank you, 
Assistant General Counsel 
General Counsel's Office 
Executive Office for United States Attorneys 
501 Third Street NW, Room 5500 
Washington, D.C. 20530 
Phone: 202.252.1576 - New Phone Number 
Fax: 
202.252.1650 - New En Number 
Email: aMP4821' 
From: 
Sent: Monde Au u 
11 12:26 PM 
To: 
Subject RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) 
Hi Richard, 
I hope the storms and Irene haven't affected you too badly. I wanted to make sure I am correct that this 
recusal from any new criminal investigation into
 does not affect SDFL's handling of the CVRA civil case 
pending before Judge Marra. I believe that 
Lee had discussed the potential for recusal in the CVRA 
matter with GC a while back and I am fairly certain that I discussed this with Jay earlier this year at the 
Case No. 08-80736-CV-MARRA 
P-013248 
EFTA00229667

NAC. In both instances, the resolution was that our Office could and should handle the CVRA matter. I 
wanted to make sure that is still the case. Thanks Richard. 
From: 
Sent: Wednesday, August 24, 2011 3:32 PM 
To: Ferrer, Mired() A. (USAFLS); O 
Cc: 
Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) 
MEMORANDUM FOR: 
Wifredo A. Ferrer 
United States Attorney 
Southern District of Florida 
First Assistant United States Attorney 
Southern District of Florida 
Robert E. O'Neill 
United States Attorney 
Middle District of Florida 
First Assistance United States Attorney 
Middle District of Florida 
THROUGH: 
General Counsel 
Executive Office for United States Attorneys 
FROM: 
Assistant General Counsel 
Executive Office for United States Attorneys 
2 
Case No. 08-80736-CV-MARRA 
P-013249 
EFTA00229668

RE: 
Office-Wide Recusal of Southern District of Florida from the Investigation 
and Potential Prosecution of Mr, Jeffery Epstein (GCO File No. REC-I1-4159) 
THIS IS FORMAL NOTICE that David M, 
Associate Deputy Attorney General (ADAG), approved 
the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from 
all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual 
activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's 
Manual (USAM) 3-2,170 and United States Attorney's Procedures (USAP) 3-2.170.001 based upon existing 
conflicts of interest or the appearance of conflicts of interest pertaining to the matter. 
ADAG 
has assigned this matter to the United States Attorney's Office for the Middle District of 
Florida and, pursuant to 28 U.S.C. § 515(a), has directed and authorized United States Attorney Robert E. 
O'Neill to conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and 
proceedings before committing magistrate judges, which the United States Attorney for the Southern District of 
Florida is authorized by law to conduct regarding this matter. See USAP 3-2.170.001(6)(C)(2)(b). 
Each office should communicate directly with each other concerning the investigations related to this matter in 
accordance with the procedures outlined in USAP - . 70.001(6)(C)(2Xb)(3). The point of contact for the 
Middle District of Florida is Criminal Chief 
who can be contacted at (81 274-6000. The oint of 
contact for the Southern District of Florida is First Assistant United States Attorney 
who can be reached at (305) 961-9029. 
All Assistant United States Attorneys subsequently assigned to this matter must be appointed as Special 
Attorneys in order to appear on behalf of the government in the Southern District of Florida. See USAM. 3-
2.300 and USAP 3-2.170.001(6)(C)(21(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and 
Special Programs Division, at (202) 252-5625 to obtain the appointments. 
In accordance with USAP 3-2.170.001(6)(CX21(b)(3), any Special Attorney assigned the matter or case should 
sign any pleadings or documents using the signature block of the Middle District of Florida, with the addition of 
the Attorney General's name preceding that of the United States Attorney. 
Ifis
have any questions relating to this recusal matter, please contact Assistant General Counsel 
General Counsel's Office, EOUSA, at (202) 252-1576. Thank you. 
Thank you, 
Assistant General Counsel 
General Counsel's Office 
Executive Office for United States Attorneys 
501 Third Street NW, Room 5500 
Washington, D.C. 20530 
Phone: 202.252.1576 - New Phone Number 
3 
Case No. 08-80736-CV-MARRA 
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Fax: 
202.252.1650 - New Fax Number 
Email: 
4 
Case No. 08-80736-CV-MARRA 
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EFTA00229670

From: 
Sent: 
To: 
Subject: 
Thanks Richard. I appreciate it. 
Ben 
Wednesda Au ust 24 2011 7:29 PM 
RE: Recusal matter 
From: 
Seniaiiiiii 
24, 2011 :11 PM 
To: 
Subject: RE: Recusal matter 
1 kilo Benjamin, 
I just wanted to update you on the recusal matter involving the matter with Mr. Epstein. The MDFL has agreed 
to take the case. I will send out the formal notice shortly. 
Tha
n
From: 
Sent: Wednesd 
A 
st 03, 2011 10:20 AM 
To: 
Subject: RE: 
Hello 
We have analyzed facts of your recusal inquiry and sent a recusal request to the ADAG. I will keep you 
updated on the status of the request. 
Please feel free to call me if you have any questions. 
Thanks 
FrOr
liMr 
Sent: Thursda 
Jul 28 20 1 6:52 PM 
To: 
Subject: 
Hi Richard, 
1 
Case No. 08-80736-CV-MARRA 
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Attached is a memo outlining (probably in exponentially more detail than you wanted) the background of the 
Jeffrey Epstein case and some of the reasons why it would probably be best for another district to handle any 
future investigation. As I mentioned, venue may lie in multiple districts, which may make it easier on 
whichever district ultimately handles the investigation. Thanks as always. 
First Assistant United States Attorney 
Southern District of Florida 
99 N.E. 4th Street 
Miami, FL 33132 
(305) 961-9029 
« File: Epstein Conflict Memo amended.wpd » 
2 
Case No. 08-80736-CV-MARRA 
P-013253 
EFTA00229672

From: 
Sent: 
Monde , Au ust 29, 2011 2:08 PM 
To: 
Subject: 
RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. 
REC-11-4159) 
Great. Thanks Richard. 
From: 
Sent: Monde 
Au ust 29, 2011 1:58 PM 
To: 
Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) 
Hello Benjamin. 
Yes, that is correct. The investigations concerning Epstein. personally, are the matters your office is recused. 
The CVRA matters, while stemming from matters involving Epstein, are matters brought be other individuals 
and those matters may remain with your office. 
Please let me know if you would like to further discuss or if you have any questions. 
Thank you, 
Assistant General Counsel 
General Counsel's Office 
Executive Office for United States Attorneys 
501 Third Street NW. Room 5500 
Washington. D.C. 20530 
Phone: 102.252.1576 - New Phone Number 
Fax: 
202.252.1650 - New Fax Number 
Email• vh A! 
4c (41'64S' 
From: 
(USAFLS) 
Sent: Mon y, August 29, 2011 12:26 PM 
1 
Case No. 08-80736-CV-MARRA 
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EFTA00229673

To: 
Sub 
: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) 
Hi 
I hope the storms and Irene haven't affected you too badly. I wanted to make sure I am correct that this 
recusal from any new criminal investigation into E stein does not affect SDFL's handling of the CVRA civil case 
pending before Judge Marra. I believe that
a had discussed the potential for recusal in the CVRA 
matter with GC a while back and I am fairly certain that I discussed this with lay earlier this year at the 
NAC. In both instances, the resolution was that our Office could and should handle the CVRA matter. I 
wanted to make sure that is still the case. Thanks {Metro. el. 
From: 
Sent: Wednesday, August 24, 2011 3:32 PM 
To: Ferrer Wifredo A. (USAFLS); O' 
• 
aniagi) 
Cc: 
David (WAG) OMD); 
Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) 
MEMORANDUM FOR: 
Wifredo A. Ferrer 
United States Attorney 
Southern District of Florida 
First Assistant United States Attorney 
Southern District of Florida 
Robert E. O'Neill 
United States Attorney 
Middle District of Florida 
First Assistance United States Attorney 
Middle District of Florida 
THROUGH: 
General Counsel 
2 
Case No. 08-80736-CV-MARRA 
P-013255 
EFTA00229674

Executive Office for United States Attorneys 
FROM: 
Assistant General Counsel 
Executive Office for United States Attorneys 
RE: 
Office-Wide Recusal of Southern District of Florida from the Investigation 
and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-1 I 4159) 
THIS IS FORMAL NOTICE that David M, 
Associate Deputy Attorney General (ADAG), approved 
the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from 
all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual 
activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's 
Manual (USAM) 3-2.170 and United States Attorney's Procedures (USAP) 3-2.170.001 based upon existing 
conflicts of interest or the appearance of conflicts of interest pertaining to the matter. 
ADAG 
has assigned this matter to the United States Attorney's Office for the Middle District of 
Florida and, pursuant to 28 U.S.C. 4 515(a), has directed and authorized United States Attorney Robert E. 
O'Neill to conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and 
proceedings before committing magistrate judges, which the United States Attorney for the Southern District of 
Florida is authorized by law to conduct regarding this matter. See USAP 3-2.170.001(61(O(2)(b). 
Each office should communicate directly with each other concerning the investigations related to this matter in 
accordance with the procedures outlined in 
- 
0.001(6XO(21(b)(3). The point of contact for the 
Middle District of Florida is Criminal Chief 
who can be contacted at (813 274-6000. The oint of 
contact for the Southern District of Florida is First Assistant United States Attorney 
who can be reached at (305) 961-9029. 
All Assistant United States Attorneys subsequently assigned to this matter must be appointed as Special 
Attorneys in order to appear on behalf of the government in the Southern District of Florida. See USAM. 3-
2.300 and USAP 3-2.170.001(6)(CX2)0). Please contact Nicole West, EOUSA Personnel Staff, Policy and 
Special Programs Division, at (202) 252-5625 to obtain the appointments. 
In accordance with USAP 3-2.170.001(6)(CX2)(bX3), any Special Attorney assigned the matter or case should 
sign any pleadings or documents using the signature block of the Middle District of Florida, with the addition of 
the Attorney General's name preceding that of the United States Attorney. 
ii s have 
any questions relating to this recusal matter, please contact Assistant General Counsel 
General Counsel's Office, EOUSA, at (202) 252-1576. Thank you. 
Thank you, 
Assistant General Counsel 
3 
Case No. 08-80736-CV-MARRA 
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General Counsel's Office 
Executive Office for United States Attorneys 
501 Third Street NW, Room 5500 
Washington, D.C. 20530 
Phone: 202.252.1576 - New Phone Number 
Fax: 
202.252.1650 - New Fax Number 
Email: 
2usikisgoy 
4 
Case No. 08-80736-CV-MARRA 
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EFTA00229676

From: 
(USAFLS) 
Sent: 
Wednesda , Au ust 03, 2011 12:47 PM 
To: 
Cc: 
Sanchez, Eduardo (USAFLS); Stamm, Edward (USAFLS); 
(USAFLS); 
Atkins 
a
on, Karen (USAFLS);
 
■
Garcia, Rolando (USAFLS); Nucci, Edward (USAFLS); IMI 
Subject: 
Re: 
Great. Thanks Richard. 
From: 
Sent: Wedn 
03, 2011 10:20 AM 
To: 
(USAFLS) 
Sub ect: RE: 
Hello Benjamin, 
We have analyzed facts of your recusal inquiry and sent a recusal request to the ADAG. I will keep you 
updated on the status of the request. 
Please feel free to call me if you have any questions. 
Thanks 
From: 
(USAFLS) 
Sent: 
urs 
1 6:52 PM 
To: 
Subject: 
Hi Richard, 
Attached is a memo outlining (probably in exponentially more detail than you wanted) the background of the 
Jeffrey Epstein case and some of the reasons why it would probably be best for another district to handle any 
future investigation. As I mentioned, venue may lie in multiple districts, which may make it easier on 
whichever district ultimately handles the investigation. Thanks as always. 
Ben 
First Assistant United States Attorney 
Southern District of Florida 
1 
Case No. 08-80736-CV-MARRA 
P-013258 
EFTA00229677

99 N.E. 4th Street 
Miami, FL 33132 
(305) 961-9029 
« File: Epstein Conflict Memo amended.wpd » 
2 
Case No. 08-80736-CV-MARRA 
P-013259 
EFTA00229678

From: 
Sent: 
To: 
Cc: 
Subject: 
Wednesday, August 24, 2011 3:32 PM 
Ferrer, Wifredo A. (USARS); O'Neill, Robert (USAFLM); 
(USAFLM) 
David (ODAG) (JMD); 
(USARS); 
FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. 
REC-11-4159) 
MEMORANDUM FOR: 
Wifredo A. Ferrer 
United States Attorney 
Southern District of Florida 
First Assistant United States Attorney 
Southern District of Florida 
Robert E. O'Neill 
United States Attorney 
Middle District of Florida 
First Assistance United States Attorney 
Middle District of Florida 
THROUGH: 
General Counsel 
Executive Office for United States Attorneys 
FROM: 
Assistant General Counsel 
1 
Case No. 08-80736-CV-MARRA 
P-013260 
EFTA00229679

Executive Office for United States Attorneys 
RE: 
Office-Wide Recusal of Southern District of Florida from the Investigation 
and Potential Prosecution of Mr. Jeffery Epstein (GC° File No. REC-I14159) 
THIS IS FORMAL NOTICE that David MI, 
Associate Deputy Attorney General (ADAG), approved 
the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from 
all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual 
activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's 
Manual (USAM) 3-2.170 and United States Attorney's Procedures (USAP) 3-2.170.001 based upon existing 
conflicts of interest or the appearance of conflicts of interest pertaining to the matter. 
ADAG 
has assigned this matter to the United States Attorney's Office for the Middle District of 
Florida and, pursuant to 28 U.S.C. § 515(a), has directed and authorized United States Attorney Robert E. 
O'Neill to conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and 
proceedings before committing magistrate judges, which the United States Attorney for the Southern District of 
Florida is authorized by law to conduct regarding this matter. See USAP 3-2.170.001(6)(C)(2)(b). 
Each office should communicate directly with each other concerning the investigations related to this matter in 
accordance with the procedures outlined in 
- 
0.001(6)(C)(2X6)(3). The point of contact for the 
Middle District of Florida is Criminal Chief 
who can be contacted at ( 
t of 
contact for the Southern District of Florida is First Assistant United States Attorney 
who can be reached at (305) 961-9029. 
All Assistant United States Attorneys subsequently assigned to this matter must be appointed as Special 
Attorneys in order to appear on behalf of the government in the Southern District of Florida. See USAM. 3-
2.300 and USAP 3-2.170.001(6)(C)(2)(14 Please contact Nicole West, EOUSA Personnel Staff, Policy and 
Special Programs Division, at (202) 252-5625 to obtain the appointments. 
In accordance with USAP 3-2.170.001(6)(O(2)(b)(3), any Special Attorney assigned the matter or case should 
sign any pleadings or documents using the signature block of the Middle District of Florida, with the addition of 
the Attorney General's name preceding that of the United States Attorney. 
is
have any questions relating to this recusal matter, please contact Assistant General Counsel 
, General Counsel's Office, EOUSA, at (202) 252-1576. Thank you. 
Thank you, 
Assistant General Counsel 
General Counsel's Office 
Executive Office for United States Attorneys 
501 Third Street NW, Room 5500 
2 
Case No. 08-80736-CV-MARRA 
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Washington, D.C. 20530 
Phone: 202.252.1576 - New Phone Number 
Fax: 
202.252.1650 - New Fax Number 
Email: 
3 
Case No. 08-80736-CV-MARRA 
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From: 
Sent 
Frida . Ju 29, 2011 4:35 PM 
To: 
(USAFLS) 
Subject 
Re: 
Thank you, 
I am out of the office today and will review this on Monday. 
Thanks again. 
Rich 
From: 
(USAFLS) 
Sent: Thursda Ju 28 2011 06:52 PM 
To: 
Subject: 
Hi Richard, 
Attached is a memo outlining (probably In exponentially more detail than you wanted) the background of the 
Jeffrey Epstein case and some of the reasons why it would probably be best for another district to handle any 
future investigation. As I mentioned, venue may lie in multiple districts, which may make it easier on 
whichever district ultimately handles the investigation. Thanks as always. 
Ben 
First Assistant United States Attorney 
Southern District of Florida 
99 N.E. 4th Street 
Miami, FL 33132 
(305) 961-9029 
«Epstein Conflict Memo amended wpd» 
Case No. 08-80736-CV-MARRA 
P-013263 
EFTA00229682

From: 
Sent 
To: 
Subject: 
Great. Have a good weekend. 
From:
Sent 
Ju 29 2011 4:35 PM 
To: 
(USAFLS) 
Sub 
: Re: 
(USAFLS) 
Frida , Ju 29, 2011 4:43 PM 
RE: 
Thank you, 
I am out of the office today and will review this on Monday. 
Thanks again. 
Rich 
From: 
(USAFLS) 
Sent: Thursda 
Jul 28 2 I 06:52 PM 
To: 
Subject: 
Hi Richard, 
Attached is a memo outlining (probably in exponentially more detail than you wanted) the background of the 
Jeffrey Epstein case and some of the reasons why it would probably be best for another district to handle any 
future investigation. As I mentioned, venue may lie in multiple districts, which may make it easier on 
whichever district ultimately handles the investigation. Thanks as always. 
Ben 
First Assistant United States Attorney 
Southern District of Florida 
99 N.E. 4th Street 
Miami, FL 33132 
(305) 961-9029 
«Epstein Conflict Memo amended.wpd» 
1 
Case No. 08-80736-CV-MARRA 
P-013264 
EFTA00229683

From: 
(USAFLS) 
Sent 
Thursda Jul 28 2011 6:52 PM 
To: 
Attachments: 
Epstein Conflict Memo amended.wpd 
Hi Richard, 
Attached is a memo outlining (probably in exponentially more detail than you wanted) the background of the 
Jeffrey Epstein case and some of the reasons why it would probably be best for another district to handle any 
future investigation. As I mentioned, venue may lie in multiple districts, which may make it easier on 
whichever district ultimately handles the investigation. Thanks as always. 
Ben 
First Assistant United States Attorney 
Southern District of Florida 
99 N.E. 4th Street 
Miami, FL 33132 
(305) 961-9029 
«Epstein Conflict Memo amended.wpd» 
Case No. 08-80736-CV-MARRA 
P-013265 
EFTA00229684

Memorandum 
Subjccl 
Re: Jeffrey Epstein Investigation 
Dale 
July 26, 2011 
To 
, First Assistant U.S. Attorney 
From 
I. 
Introduction 
This memorandum summarizes the conflict of interest related to the investigation by 
the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey 
Epstein ("Epstein"). The memo begins with a brief overview of the original investigation 
of Epstein, dubbed "Operation Leap Year"; summarizes the resolution of Operation Leap 
Year by the Southern District of Florida; and addresses the events following the resolution 
of Operation Leap Year, including the basis for the conflict. Lastly, the memo briefly 
addresses the additional crimes that the FBI wants to investigate. 
II. 
"Operation Leap Year" 
The investigation of Jeffrey Epstein initially was undertaken by the City of Palm 
Beach Police Department in response to a complaint received from the parents of a 14-year-
old girl, 
from Royal Palm Beach. Whe 
and another girl began fighting at 
school because the other girl accused 
of being a prostitute, one of the school principals 
intervened. The principal searched 
urse and found $300 cash. The principal asked 
where the money came from. 
initial! claimed that she earned the money 
working at "Chik-Fil-A," which no one believed. 
then claimed that she made the 
finiliinitted that she had been 
paid $300 to give a massage to a man on Palm Beach island. 
parents approached the 
money selling drugs; no one believed that either. 
Palm Beach Police Department ("PBPD") about pressing charges. 
PBPD be an investi atin t e 
' • 
e massage, Jeffrey Epstein, and two of 
his assistants, 
and 
. PBPD identified 27 girls who went to 
Epstein's house to perform "massage services" (not including one licensed massage 
therapist). The girls' ages ranged from 14 years' old to 23 years' old. Some girls saw 
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Epstein only once and some saw him dozens of times. The "massage services" performed 
also varied. Some girls were fully clothed while they massaged Epstein; some wore only 
their underwear; and some were fully nude. During all of these massages, Epstein 
masturbated himself and he would touch the girl performing the massage, usually fondling 
their breasts and touching their vaginas — either over their clothing or on their bare skin. 
Epstein often used a vibrator to masturbate the girls and digitally penetrated a number of 
them. For the girls who saw him more often, Epstein 
duated to oral sex and vaginal sex. 
Epstein sometimes brought his assistant/ irlfriend, 
into the sexual 
activity. One of the girls described 
as Epstein's "sex slave". 
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm 
Beach County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been 
contacted by Epstein's cadre of lawyers. When PBPD arrived at Epstein's home two days 
later (10/20/05) to execute the search warrant, they found several items conspicuously 
missing. For example, computer monitors and keyboards were found, but the CPUs were 
gone.' Similarly, surveillance cameras were found, but they were disconnected and the 
videotapes were gone. Nonetheless, the search did recover some evidence of value, 
including message pads showing messages from many girls over a two year span. The 
messages show girls returning phone calls to confirm appointments to "work." Messages 
were taken by three of Epstein's "personal assistants." 
Photographs taken inside the home showed that the girls' descriptions of the layout 
of the home and master bedroom/bathroom area were accurate. PBPD also found massage 
tables and oils, the high school transcript of one of the girls, and sex toys. 
In sum, the PBPD investigation showed that girls from Royal Palm Beach High 
School would be contacted by one of Epstein's assistants to make an appointment to "work." 
Up to three appointments each day would be made. The girls would travel to Epstein's home 
in Palm Beach where they would meet Epstein's chef and Epstein's assistant—usually -
--in 
the kitchen. 
The assistant would escort the girls upstairs to the master 
bedroom/bathroom area and set up the massage table and massage oils. The girl sometimes 
was instructed to remove her clothing. The assistant would leave and Epstein would enter 
the room wearing a robe. He would remove the robe and lie face down and nude on the 
'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, 
admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they 
insisted that those instruction were given well in advance of the execution of the search warrant —
not in response to a "leak." 
2 
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