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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)

By January 4, 2008
Epstein to begin serving his sentence (self-reporting).
By October 26, 2007
Epstein to make best efforts to enter his guilty plea and be sentenced.
October 3, 2007
Miami FBI media officer notified USAO about New York Post report on Epstein's plea deal.
Miami
Miami FBI media officer USAO Epstein

Locations (1)

Location Context
Location of FBI media officer

Relationships (4)

Epstein Agreement/Legal Party USAO
USAO approved counsel for victims whom Epstein would pay; USAO had no objection to Epstein's self-reporting.
Epstein Employer/Employee (co-conspirator context) Personal Assistants
Four named personal assistants were considered 'potential co-conspirators' against whom USAO would not initiate charges.
Lefkowitz Correspondents (email) Lourie
Lefkowitz emailed Lourie.
Lefkowitz Professional/Contextual Chief Reiter
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"
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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,""
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DOJ-OGR-00023124.tif
Quote #5
""agreed to drop their"
Source
DOJ-OGR-00023124.tif
Quote #6

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