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- {
- "document_metadata": {
- "page_number": "29",
- "document_number": "293-1",
- "date": "05/25/21",
- "document_type": "Report",
- "has_handwriting": false,
- "has_stamps": false
- },
- "full_text": "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.\n\nDuring 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.\n\nThe 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.\n\nThe 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.\n\nThe following chart shows the Department's organizational structure during the period relevant to this Report:",
- "text_blocks": [
- {
- "type": "printed",
- "content": "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.",
- "position": "top"
- },
- {
- "type": "printed",
- "content": "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.",
- "position": "middle"
- },
- {
- "type": "printed",
- "content": "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.",
- "position": "middle"
- },
- {
- "type": "printed",
- "content": "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.",
- "position": "middle"
- },
- {
- "type": "printed",
- "content": "The following chart shows the Department's organizational structure during the period relevant to this Report:",
- "position": "bottom"
- }
- ],
- "entities": {
- "people": [
- "Michael Mukasey",
- "Mark Filip",
- "Alice Fisher",
- "Andrew Oosterbaan"
- ],
- "organizations": [
- "U.S. Attorney's Office",
- "Federal Bureau of Investigation",
- "Department of Justice"
- ],
- "locations": [
- "Southern District of Florida",
- "Miami-Dade",
- "Broward",
- "Monroe",
- "Palm Beach",
- "Martin",
- "St. Lucie",
- "Indian River",
- "Okeechobee",
- "Highlands",
- "Miami",
- "Fort Lauderdale",
- "West Palm Beach",
- "Fort Pierce",
- "Key West"
- ],
- "dates": [
- "05/25/21"
- ],
- "reference_numbers": [
- "1:20-cr-00330-PAE",
- "293-1",
- "DOJ-OGR-00004326"
- ]
- },
- "additional_notes": "The document appears to be a formal report from the Department of Justice, discussing the organizational structure and key personnel of the U.S. Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation during a specific period. The text is well-formatted and free of handwritten notes or stamps."
- }
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