EFTA00013523.pdf
48.7 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
48.7 KB
Summary
This document is an email dated November 1, 2007, containing a draft communication intended for the State Attorney's Office. The sender (likely a federal prosecutor) is coordinating the timing of Jeffrey Epstein's plea and sentencing with state proceedings. The email highlights the existence of a federal non-prosecution agreement and requests that Judge McSorley schedule the plea and sentencing before January 4, 2008, to ensure Epstein complies with the federal agreement terms.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Defendant |
Subject of the plea agreement and sentencing discussions.
|
| Judge McSorley | Judge |
Presiding judge; sender hopes he will consider early sentencing.
|
| [Redacted Sender] | Federal Prosecutor (implied) |
Drafting the email; mentions 'our office' and the 'federal non-prosecution agreement'.
|
| [Redacted Recipient] | Attorney |
Recipient of the suggestion email.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| State Attorney's Office |
Subject line indicates the draft is intended for them.
|
|
| FBI |
Source of information regarding the case disposition conference date.
|
|
| West Palm Beach office |
Location of the sender (likely US Attorney's Office).
|
Timeline (2 events)
2008-01-04
Deadline for Epstein to begin serving his sentence according to the agreement.
Jail/Prison
2008-01-07
Locations (1)
| Location | Context |
|---|---|
|
Location of the sender's office.
|
Relationships (2)
Sender is drafting communication to the State Attorney to coordinate plea dates.
Mentions 'Our agreement with Mr. Epstein' and 'federal non-prosecution agreement'.
Key Quotes (3)
"Our agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October (or, as we later agreed, November)"Source
EFTA00013523.pdf
Quote #1
"We are hoping that Judge McSorley would consider conducting the simultaneous plea and sentencing some time before January 4, 2008"Source
EFTA00013523.pdf
Quote #2
"insure Mr. Epstein’s compliance with the terms of his federal non-prosecution agreement."Source
EFTA00013523.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,632 characters)
From: [REDACTED]
To: [REDACTED]
Subject: E-mail to State Attorney's Office
Date: Thu, 01 Nov 2007 21:22:35 +0000
Importance: Normal
To: [REDACTED]
Subject: E-mail to State Attorney's Office
Date: Thu, 01 Nov 2007 21:22:35 +0000
Importance: Normal
Hi [REDACTED] - Here is my suggestion:
Dear [REDACTED] The FBI has informed us that a case disposition conference has been set in the Epstein case on January 7, 2008. Our agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October (or, as we later agreed, November), followed by Mr. Epstein self-surrendering to begin serving his sentence not later than January 4, 2008. From your last e-mail, it appeared that the judge was under the impression that Mr. Epstein could not be sentenced before January 2008. 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 and begin serving his sentence on January 4, 2008.
I also would appreciate it if you could send me a copy of the plea agreement, the Information that you plan to file (if it hasn't been filed already), and any factual proffer or other documents related to the plea. Please also let me know the date and time of the plea and sentencing so that someone from our office can attend and insure Mr. Epstein's compliance with the terms of his federal non-prosecution agreement.
If you need any information regarding the federal investigation, or if you have any questions about the terms of the federal non-prosecution agreement, please do not hesitate to contact me at the number below or [REDACTED] in the West Palm Beach office.
Thank you.
[REDACTED BLOCK]
EFTA00013523
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