EFTA00013523.pdf

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Extraction Summary

4
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email
File Size: 48.7 KB
Summary

This document is an email dated November 1, 2007, containing a draft communication intended for the State Attorney's Office. The sender (likely a federal prosecutor) is coordinating the timing of Jeffrey Epstein's plea and sentencing with state proceedings. The email highlights the existence of a federal non-prosecution agreement and requests that Judge McSorley schedule the plea and sentencing before January 4, 2008, to ensure Epstein complies with the federal agreement terms.

People (4)

Name Role Context
Mr. Epstein Defendant
Subject of the plea agreement and sentencing discussions.
Judge McSorley Judge
Presiding judge; sender hopes he will consider early sentencing.
[Redacted Sender] Federal Prosecutor (implied)
Drafting the email; mentions 'our office' and the 'federal non-prosecution agreement'.
[Redacted Recipient] Attorney
Recipient of the suggestion email.

Organizations (3)

Name Type Context
State Attorney's Office
Subject line indicates the draft is intended for them.
FBI
Source of information regarding the case disposition conference date.
West Palm Beach office
Location of the sender (likely US Attorney's Office).

Timeline (2 events)

2008-01-04
Deadline for Epstein to begin serving his sentence according to the agreement.
Jail/Prison
2008-01-07
Case disposition conference set in the Epstein case (according to FBI info).
Court

Locations (1)

Location Context
Location of the sender's office.

Relationships (2)

Federal Prosecutor (Sender) Legal Coordination State Attorney's Office
Sender is drafting communication to the State Attorney to coordinate plea dates.
Federal Prosecutor (Sender) Legal Agreement Mr. Epstein
Mentions 'Our agreement with Mr. Epstein' and 'federal non-prosecution agreement'.

Key Quotes (3)

"Our agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October (or, as we later agreed, November)"
Source
EFTA00013523.pdf
Quote #1
"We are hoping that Judge McSorley would consider conducting the simultaneous plea and sentencing some time before January 4, 2008"
Source
EFTA00013523.pdf
Quote #2
"insure Mr. Epstein’s compliance with the terms of his federal non-prosecution agreement."
Source
EFTA00013523.pdf
Quote #3

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