EFTA00014100.pdf
86.7 KB
Extraction Summary
9
People
5
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence
File Size:
86.7 KB
Summary
This document is an email thread from June 2008 between Assistant U.S. Attorneys and Jeffrey Epstein's defense team (Jack Goldberger and Roy Black). The correspondence concerns the finalization of Epstein's plea agreement, specifically clarifying language about his 'imprisonment' versus 'community control' and confirming where he would serve his time (PBC Detention Center/Jail vs. Stockade). The emails reveal that prosecutors were working with '5 girls' for a Grand Jury, that there was surprise regarding a lack of press coverage, and that law enforcement officials ('The Chief') were contacting victims regarding the upcoming plea hearing.
People (9)
| Name | Role | Context |
|---|---|---|
| Jack Goldberger | Defense Attorney |
Epstein's lawyer; negotiating plea agreement terms and wording.
|
| Ms. Villafana | Assistant U.S. Attorney |
Addressed by Goldberger in email; likely the recipient of the compliance confirmation.
|
| Roy Black | Defense Attorney |
Copied on emails regarding the Notice of Non-Compliance.
|
| Jeffrey Epstein | Defendant |
Subject of the plea agreement and sentencing discussions.
|
| The Chief | Law Enforcement Official |
Spoke to the Sheriff about serving time; calling victims.
|
| The Sheriff | Law Enforcement Official |
Determines how the sentence is carried out.
|
| The Colonel | Correctional Officer/Official |
Met with legal team at the jail previously; planned meeting for 'tomorrow'.
|
| Joe | Unknown (likely legal or law enforcement) |
Discussed jail vs. stockade locations.
|
| Dave | Unknown |
Agreed with Joe regarding the PBC Detention Center.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USAO Southern District of Florida |
Prosecuting office entering into agreement with Epstein.
|
|
| State Attorney's Office |
Calling victims regarding the plea hearing.
|
|
| PBC Detention Center |
Identified as 'the jail'.
|
|
| Dept of Correction |
Identified as 'the Stockade'.
|
|
| AMOC |
Organization mentioned in email; had not heard from them.
|
Timeline (2 events)
Locations (4)
| Location | Context |
|---|---|
|
Considered 'the jail' for sentences under a year.
|
|
|
Dept of Correction facility for sentences over a year.
|
|
|
Location of the hearing.
|
|
|
Jurisdiction.
|
Relationships (2)
Goldberger negotiating plea deal on Epstein's behalf.
Correspondence regarding plea agreement compliance.
Key Quotes (5)
"I am very surprised that there has been no press coverage."Source
EFTA00014100.pdf
Quote #1
"Goldberger agreed to my change, so it looks like Monday is going to happen."Source
EFTA00014100.pdf
Quote #2
"[Redacted] and I are working on the remaining 5 girls and getting everything ready for GJ (Grand Jury)."Source
EFTA00014100.pdf
Quote #3
"Epstein will be serving at the Dept of Correction which is the Stockade."Source
EFTA00014100.pdf
Quote #4
"The Chief also is going to call some victims to inform them that he received a call from the State Attorney's Office about a plea hearing on Monday."Source
EFTA00014100.pdf
Quote #5
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