EFTA00013706.pdf
79.5 KB
Extraction Summary
11
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
79.5 KB
Summary
This document contains an email chain from November 27, 2007, between the U.S. Attorney's Office (Southern District of Florida) and Jay Lefkowitz, a lawyer for Jeffrey Epstein, with Alex Acosta CC'd. The emails discuss the selection of Aaron Podhurst and Bob Josephsberg (likely as mediators or special masters) and the government's statutory obligation under the Justice for All Act of 2004 to notify victims of the agreement with Epstein. The AUSA insists that vetting conclude immediately so that victims can be notified by November 29, 2007.
People (11)
| Name | Role | Context |
|---|---|---|
| Jay Lefkowitz | Recipient (Defense Attorney) |
Recipient of the primary email regarding due diligence and victim notification.
|
| Alex Acosta | US Attorney (USAFLS) |
Cc'd on the email regarding Epstein negotiations.
|
| Judge Davis | Judge |
Involved in the selection of Podhurst and Josephsberg.
|
| Aaron Podhurst | Selected Mediator/Counsel |
Selected by Judge Davis; subject of vetting.
|
| Bob Josephsberg | Selected Mediator/Counsel |
Also spelled 'Josefsberg'; selected by Judge Davis; known to Dershowitz from law school.
|
| Jeffrey Epstein | Defendant |
Subject of the legal agreement and defense team representation.
|
| Alan Dershowitz | Defense Attorney |
Referred to as 'Professor Dershowitz'; present at Nov 21 meeting; knows Josephsberg.
|
| Guy Lewis | Defense Attorney |
Part of Epstein defense team.
|
| Lili Ann Sanchez | Defense Attorney |
Part of Epstein defense team.
|
| Roy Black | Defense Attorney |
Part of Epstein defense team.
|
| Barry | Unknown |
Mentioned in internal email regarding a call back about a date.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USAFLS |
United States Attorney's Office for the Southern District of Florida
|
|
| United States |
Refers to the government/prosecution
|
Timeline (2 events)
2007-11-21
Meeting regarding Judge Davis's selection of Podhurst and Josephsberg.
Unknown
2007-11-29
Deadline/Intended date to notify victims by letter.
N/A
Victims
United States Government
Locations (1)
| Location | Context |
|---|---|
|
Location of the Assistant U.S. Attorney's office (500 S. Australian Ave).
|
Relationships (2)
Professor Dershowitz who said he knew Mr. Josephsberg from law school.
Acosta is CC'd on email to Lefkowitz regarding Epstein agreement.
Key Quotes (4)
"The United States has a statutory obligation (Justice for All Act of 2004) to notify the victims of the anticipated upcoming events and their rights associated with the agreement entered into by the United States and Mr. Epstein in a timely fashion."Source
EFTA00013706.pdf
Quote #1
"I must insist that the vetting process come to an end."Source
EFTA00013706.pdf
Quote #2
"Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school."Source
EFTA00013706.pdf
Quote #3
"Unless you provide me with a good faith objection to Judge Davis's selection by COB tomorrow... I will authorize the notification of the victims."Source
EFTA00013706.pdf
Quote #4
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