EFTA00013754.pdf
108 KB
Extraction Summary
7
People
5
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
108 KB
Summary
This document contains a November 2007 email thread involving the US Attorney's Office (Alex Acosta cc'd) discussing the logistics of Jeffrey Epstein's plea agreement and sentencing. Key topics include the strategic scheduling of the plea/sentencing on December 16th to 'reduce media frenzy,' the legal nuances of his 'sexual predator' designation, and the loophole allowing the Sheriff's Office (rather than State Corrections) to grant him work release. The emails also detail coordination with Epstein's lawyers (Lefkowitz and Goldberger) regarding victim notification and potential conflicts of interest.
People (7)
| Name | Role | Context |
|---|---|---|
| Alex Acosta | US Attorney (USAFLS) |
Cc'd on the email chain regarding Epstein's plea and sentencing arrangements.
|
| Jeffrey Epstein | Defendant |
Subject of the plea agreement discussions, work release eligibility, and sex offender designation.
|
| Lefkowitz | Defense Attorney |
Likely Jay Lefkowitz; discussed plea terms, victim contact, and legal conflicts with the sender.
|
| Jack Goldberger | Defense Attorney |
Asked by Lefkowitz to provide copies of agreements with the State.
|
| Judge Davis | Judge |
Judge involved in the case; the sender is waiting to hear from him.
|
| ASA | Assistant State Attorney |
Met with the FBI regarding the plea agreement and work release.
|
| Jay | Associate/Attorney |
Will forward agreements to the sender.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Met with the ASA regarding the plea agreement.
|
|
| USAFLS |
US Attorney's Office for the Southern District of Florida (Acosta's office).
|
|
| Sheriff's Office |
Will determine Epstein's eligibility for work release.
|
|
| Florida Department of Corrections |
Mentioned as not having jurisdiction over Epstein's work release while he is in jail.
|
|
| The State |
Refers to Florida state prosecutors/authorities.
|
Timeline (2 events)
2007-12-16
Relationships (2)
Acosta is Cc'd on emails discussing Epstein's plea and sentencing.
Lefkowitz asked Goldberger to provide documents.
Key Quotes (5)
"plea & sentencing will take place on the same day (December 16th ) in order to reduce the media frenzy."Source
EFTA00013754.pdf
Quote #1
"Epstein will be treated as a sex offender regardless of whether he registers or not."Source
EFTA00013754.pdf
Quote #2
"Sheriff’s Office will determine whether Epstein is eligible for work release, not the Florida Department of Corrections."Source
EFTA00013754.pdf
Quote #3
"[Lefkowitz] reserves [the] right to object to certain aspects of the §2255 provisions of the Agreement"Source
EFTA00013754.pdf
Quote #4
"Lefkowitz confirmed that they will not contact any other victims."Source
EFTA00013754.pdf
Quote #5
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