EFTA00014175.pdf
85.9 KB
Extraction Summary
6
People
4
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
85.9 KB
Summary
An Assistant U.S. Attorney emails colleagues to report rumors that Epstein is falsely claiming cooperation in the Bernie Madoff case to secure a reduced sentence from the State Attorney's Office. The email also flags a suspicious court docket change removing 'Special Conditions' from Epstein's sentence and discusses the potential to investigate new allegations involving New York victims, noting interest from Madoff prosecutors in using evidence against Epstein.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the email; rumors of him seeking cooperation credit regarding Madoff case.
|
| Bernie Madoff | Subject |
Mentioned in relation to rumors that Epstein is cooperating in his prosecution.
|
| Goldberger | Attorney |
Epstein's lawyer; suspected of telling SAO that Epstein is cooperating.
|
| Lefkowitz | Attorney |
Epstein's lawyer; suspected of telling SAO that Epstein is cooperating.
|
| Assistant U.S. Attorney (Sender) | Sender |
SDFL prosecutor discussing Epstein's case and potential new investigations.
|
| AUSA prosecuting Madoff | Prosecutor |
Called the sender to confirm Epstein is NOT cooperating in the Madoff case.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| State Attorney's Office (SAO) |
Palm Beach County office handling state charges.
|
|
| USAO |
United States Attorney's Office (Southern District of Florida).
|
|
| FBI |
Investigative agency.
|
|
| Town of Palm Beach PD |
Local police department mentioned as a source of rumors.
|
Locations (4)
| Location | Context |
|---|---|
|
Jurisdiction of the State Attorney's Office.
|
|
|
Federal jurisdiction of the sender.
|
|
|
Location of victims not included in previous investigation; potential jurisdiction for further prosecution.
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|
|
Sender's office location.
|
Relationships (2)
Rumors that Epstein is cooperating in Madoff prosecution (denied by Madoff prosecutor).
Mentioned as 'our good friends (Goldberger, Lefkowitz, and others)'.
Key Quotes (4)
"Epstein is trying to convince (or perhaps has already convinced) the SAO to give him 'cooperation credit' to shorten the length of his home confinement based upon 'cooperation' that he is giving to the Feds in the Bernie Madoff case."Source
EFTA00014175.pdf
Quote #1
"the AUSA prosecuting the Madoff case called me asking who Epstein was and stating in no uncertain terms that Epstein is not cooperating."Source
EFTA00014175.pdf
Quote #2
"Something tells me that there was no 'correction,' this was a 'change' that takes out things we considered important."Source
EFTA00014175.pdf
Quote #3
"The prosecutors on the Madoff case have asked if they can use some of our evidence -- or at least speak with me and the FBI agents -- to prosecute Epstein regarding conduct in New York."Source
EFTA00014175.pdf
Quote #4
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