EFTA00013766.pdf
118 KB
Extraction Summary
5
People
3
Organizations
5
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence / legal negotiation
File Size:
118 KB
Summary
This document contains an email chain between late 2007 involving Federal Prosecutors (US Attorney's Office) and State Prosecutors (Palm Beach County ASA) regarding the 'Epstein settlement agreement.' The correspondence highlights the coordination between state and federal offices to ensure Jeffrey Epstein's state plea and sentencing occurred before January 4, 2008, specifically to satisfy the terms of a federal non-prosecution agreement. The emails reveal logistical challenges with Judge McSorley's scheduling preferences but confirm that the settlement was a 'definite go.'
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the settlement agreement, plea, and sentencing discussions.
|
| Judge McSorley | Judge |
Judge presiding over the state case; requested concurrent plea and sentencing.
|
| Redacted Sender (ASA) | Assistant State Attorney |
Palm Beach County prosecutor handling the Epstein case; confirms settlement is a 'definite go'.
|
| Redacted Sender (First Assistant US Attorney) | First Assistant United States Attorney |
Federal prosecutor ensuring Epstein complies with the federal non-prosecution agreement.
|
| Redacted (Assistant U.S. Attorney) | Assistant U.S. Attorney |
Listed in signature block, West Palm Beach office.
|
Organizations (3)
Timeline (3 events)
2007-10-29
Confirmation that the negotiated settlement is a 'definite go'.
Email Correspondence
ASA Palm Beach County
Federal Prosecutors
2008-01-04
Deadline for Jeffrey Epstein to self-surrender to begin serving sentence.
Correctional Facility
2008-01-07
Case disposition conference set for the Epstein case (as noted in Nov 2 email).
Palm Beach County Court
Judge McSorley
Legal Counsel
Relationships (2)
First Assistant United States Attorney
→
Professional/Legal Coordination
→
ASA (Palm Beach County)
Correspondence coordinating the federal non-prosecution agreement with the state plea deal and sentencing timeline.
McSorley is the judge presiding over Epstein's case and determining the plea/sentencing structure.
Key Quotes (4)
"The negotiated settlement is a definite go."Source
EFTA00013766.pdf
Quote #1
"Mr. Epstein self-surrendering to begin serving his sentence not later than January 4, 2008."Source
EFTA00013766.pdf
Quote #2
"We are hoping that Judge McSorley would consider conducting the simultaneous plea and sentencing some time before January 4, 2008, so that Mr. Epstein can comply with the terms of our agreement"Source
EFTA00013766.pdf
Quote #3
"insure Mr. Epstein's compliance with the terms of his federal non-prosecution agreement."Source
EFTA00013766.pdf
Quote #4
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