EFTA00014173.pdf
88.5 KB
Extraction Summary
4
People
5
Organizations
3
Locations
4
Events
1
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
88.5 KB
Summary
An email thread between US Attorneys (USAFLS) and the FBI discussing upcoming court dates in June 2009 regarding Jeffrey Epstein. The Assistant US Attorney expresses the belief that Epstein is in breach of his Non-Prosecution Agreement due to recent legal filings by his counsel and notes that they may need to file an indictment by July 24th, 2009. The thread also mentions motions by the Palm Beach Post to unseal the agreement.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of legal discussions regarding breach of Non-Prosecution Agreement and civil suits.
|
| Judge Marra | Judge |
Presiding judge asking US Attorneys to appear regarding Epstein's defense and NPA breach.
|
| Michael McAuliffe | Official |
From the State Attorney's Office, notified of the hearing on June 10th.
|
| Redacted Sender | Assistant U.S. Attorney |
Author of the detailed email outlining potential breach of agreement by Epstein.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USAFLS |
United States Attorney's Office for the Southern District of Florida (Sender's organization).
|
|
| Palm Beach Post |
Media organization filing a motion to intervene and unseal the Non-Prosecution Agreement.
|
|
| State Attorney's Office |
Represented by Michael McAuliffe.
|
|
| FBI |
Recipients of the email (Cc'd).
|
|
| Southern District of Florida |
Jurisdiction of the Assistant U.S. Attorney.
|
Timeline (4 events)
2009-05-26
Epstein's counsel filed a pleading in federal court arguing civil claims under 18 USC 2255 must be dismissed.
Federal Court
Epstein's Counsel
2009-06-10
Hearing on the motion to unseal the Non-Prosecution Agreement in state court.
State Court
Michael McAuliffe
USAFLS Attorneys
2009-06-12
Court appearance before Judge Marra to address if Epstein's defense breaches the Non-Prosecution Agreement.
Court
Judge Marra
USAFLS Attorneys
Locations (3)
| Location | Context |
|---|---|
|
Location sender offers to drive to for a meeting.
|
|
|
Location of the Assistant U.S. Attorney's office.
|
|
|
Address of the Assistant U.S. Attorney's office.
|
Key Quotes (4)
"Judge Marra has asked us to appear on Friday, June 12th to address whether 'Epstein’s defense of the civil suits breaches the Non-Prosecution Agreement.'"Source
EFTA00014173.pdf
Quote #1
"At this point, I believe that Epstein is probably in breach of the Agreement."Source
EFTA00014173.pdf
Quote #2
"We are required to provide him with 'timely notice' of his breach and file an indictment within 60 days of learning of the breach."Source
EFTA00014173.pdf
Quote #3
"That means that we need to indict by July 24th"Source
EFTA00014173.pdf
Quote #4
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