EFTA00013778.pdf
176 KB
Extraction Summary
5
People
3
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
176 KB
Summary
This email chain from March 2008 between federal prosecutors/officials discusses the complexities of the parallel state and federal cases against Jeffrey Epstein. It details Epstein's attempts to evade the stricter terms of a federal non-prosecution agreement (including sex offender registration and 18 months jail time) and reveals that prior to FBI involvement, local police were told he would receive only a misdemeanor with no jail time. The emails also contain specific evidence regarding a victim who was under 18 when Epstein engaged in sexual intercourse with her and gave her lingerie as a gift.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of federal and state indictments; attempting to negotiate plea deal terms regarding registration, jail time, ...
|
| Redacted Senders/Recipients | Federal Prosecutors / DOJ Officials |
Discussing case strategy, plea negotiations, and coordination between state and federal cases.
|
| Assistant State Attorney (ASA) | State Prosecutor (Florida) |
Handling the state case; defense demanded federal prosecutors have no contact with them.
|
| Local Detective | Law Enforcement |
Investigating the state case.
|
| Victims | Witnesses/Survivors |
Two girls in state indictment (one also in federal); 18 other girls in federal indictment; victims going back to 2001.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Asked to step in because police were told Epstein would get a misdemeanor and no jail time.
|
|
| State Attorney's Office |
Florida prosecution office handling the state charges.
|
|
| The Office |
Refers to the US Attorney's Office/Federal Prosecutors putting together the non-prosecution agreement.
|
Timeline (3 events)
February and September 2005
Various
Epstein engaged in full sexual intercourse with a victim a few days shy of her 18th birthday.
Florida
Jeffrey Epstein
Victim
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction for state laws and state indictment.
|
Relationships (2)
Engaged in full sexual intercourse days before her 18th birthday; gave gifts including lingerie.
Defense demanded federal prosecutors have no contact with State Attorney's Office; haven't spoken in over 6 months.
Key Quotes (5)
"The victim from the state case who is referenced in the federal indictment told Epstein her true age and he engaged in full sexual intercourse with her a few days shy of her 18th birthday."Source
EFTA00013778.pdf
Quote #1
"For that birthday, he gave her a series of gifts, including lingerie."Source
EFTA00013778.pdf
Quote #2
"Before we got involved, the police were told that Epstein was going to plead to a misdemeanor and get no jail time. (That is one of the reasons why they asked the FBI to step in.)"Source
EFTA00013778.pdf
Quote #3
"He now wants to get a “suspended sentence” and/or home confinement, instead."Source
EFTA00013778.pdf
Quote #4
"Epstein is now subpoenaing victims for depositions who are not included in the state indictment... He seems to be trying to use that process to get information about the federal investigation."Source
EFTA00013778.pdf
Quote #5
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