DOJ-OGR-00023124.tif
56.9 KB
Extraction Summary
5
People
4
Organizations
1
Locations
3
Events
4
Relationships
6
Quotes
Document Information
Type:
Report excerpt
File Size:
56.9 KB
Summary
This document details aspects of an agreement involving Jeffrey Epstein, including his guilty plea timeline, immunity for co-conspirators, and conditions for federal investigation suspension. It also mentions a concern expressed via email by Lefkowitz to Lourie about media leaks prejudicing Epstein and a New York Post report on Epstein's plea deal from October 2007.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
Subject of the agreement, to enter guilty plea, serve sentence, prohibited from appealing, etc.
|
| Lefkowitz | Sender of email |
Emailed Lourie about media leaks concerning Epstein
|
| Lourie | Recipient of email |
Received email from Lefkowitz
|
| Chief Reiter | Individual mentioned in email |
Notification concerning Epstein was understood to be given to him
|
| Jeffrey [Epstein] | Defendant |
Subject of media leaks
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USAO (United States Attorney's Office) |
Party to the agreement, responsible for selecting attorney for victims, not initiating charges against co-conspirator...
|
|
| State Attorney's Office |
Epstein was obligated to discuss with them for compliance.
|
|
| FBI |
Miami FBI media officer notified USAO
|
|
| New York Post |
Reported on federal authorities not pursuing charges against Epstein
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
Location of FBI media officer
|
Relationships (4)
USAO approved counsel for victims whom Epstein would pay; USAO had no objection to Epstein's self-reporting.
Four named personal assistants were considered 'potential co-conspirators' against whom USAO would not initiate charges.
Lefkowitz expressed concern about a notification understood to be given to Chief Reiter.
Key Quotes (6)
""any potential co-conspirator of Epstein,""Source
DOJ-OGR-00023124.tif
Quote #1
""I am very concerned about leaks unduly prejudicing Jeffrey [Epstein] in the media.""Source
DOJ-OGR-00023124.tif
Quote #2
"“I have enjoyed working with you on"Source
DOJ-OGR-00023124.tif
Quote #3
""in a deal that will send him to prison for about 18 months,""Source
DOJ-OGR-00023124.tif
Quote #4
""a shorter period of house confinement,""Source
DOJ-OGR-00023124.tif
Quote #5
""agreed to drop their"Source
DOJ-OGR-00023124.tif
Quote #6
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