EFTA00014044.pdf
63.7 KB
Extraction Summary
5
People
3
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
63.7 KB
Summary
This document is an email chain between Assistant U.S. Attorneys dated November 20, 2008, reacting with surprise and anger to the news that Jeffrey Epstein was granted work release. The prosecutors discuss how Epstein's lawyers (Goldberger and Roy) had previously assured them this would not happen. The emails allege that the 'Florida Science Foundation' exists solely to employ Epstein, allowing him to spend his days at his lawyer's office rather than in confinement.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the email chain; discussed as being on work release.
|
| Goldberger | Lawyer |
Epstein's lawyer; told the sender Epstein would not get work release; his office is near the AUSA's office.
|
| Roy | Lawyer |
Likely Roy Black; told the sender Epstein would not get work release.
|
| The Colonel | Informant/Official |
Stopped by the office to inform them Epstein was on work release.
|
| [Redacted] | Assistant U.S. Attorneys |
Senders and recipients of the emails; working at USAFLS.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Florida Science Foundation |
Described as an entity that 'exists only to employ Epstein'.
|
|
| USAFLS |
U.S. Attorney's Office for the Southern District of Florida (email domain/identifier).
|
|
| Department of Justice / U.S. Attorney's Office |
Employer of the email participants.
|
Timeline (2 events)
2008-11-20
Assistant U.S. Attorneys discover Jeffrey Epstein is on work release via 'The Colonel'.
West Palm Beach, FL
AUSAs
The Colonel
Prior to plea/sentencing (2008)
Conversation where Goldberger and Roy assured AUSA that Epstein would not get work release.
Unknown
Locations (3)
| Location | Context |
|---|---|
|
Address of the Assistant U.S. Attorney.
|
|
|
Located 3 buildings down from the AUSA's office; where Epstein hangs out.
|
|
|
Slang used by AUSA to refer to the jail/stockade where Epstein sleeps.
|
Relationships (2)
Epstein hangs out at Goldberger's office; Goldberger discussed plea terms.
Email states the foundation 'exists only to employ Epstein'.
Key Quotes (5)
"He is allegedly working for the 'Florida Science Foundation' which exists only to employ Epstein."Source
EFTA00014044.pdf
Quote #1
"Can I indict him now?"Source
EFTA00014044.pdf
Quote #2
"Goldberger specifically told me that he would not get work release. So did Roy."Source
EFTA00014044.pdf
Quote #3
"He is hanging out at his lawyer’s office during the day, eating a lovely lunch, and getting driven back to the campgrounds at night."Source
EFTA00014044.pdf
Quote #4
"Work release ? What the hell is that ?"Source
EFTA00014044.pdf
Quote #5
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