EFTA00013865.pdf
52.3 KB
Extraction Summary
7
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
52.3 KB
Summary
This document is an email chain from June 2008 involving Roy Black, Jack Goldberger, and government officials (including a 'Marie' and references to Jeff Sloman and Jay Lefkowitz). The correspondence forwards a critical notification stating that the Deputy Attorney General determined federal prosecution of Jeffrey Epstein was appropriate. It sets a strict deadline of June 30, 2008, for Epstein to comply with a plea agreement, enter a guilty plea, and surrender for imprisonment.
People (7)
| Name | Role | Context |
|---|---|---|
| Roy Black | Attorney |
Sender of emails, arranging a conference call regarding the Epstein matter.
|
| Jeffrey Epstein | Subject |
Subject of the federal prosecution determination and plea agreement deadline.
|
| Jack Goldberger | Attorney |
Copied on email, requested to be conferenced into the 'wrap up call' by Roy Black.
|
| Marie | Correspondent |
Addressed by Roy Black ('Marie that is a good time'), likely a prosecutor or government official.
|
| Jeff Sloman | Official (likely AUSA) |
Contacted the sender to ask them to return Roy Black's call.
|
| Jay Lefkowitz | Attorney/Recipient |
Recipient of the formal notification regarding the Deputy Attorney General's decision.
|
| Deputy Attorney General | Government Official |
Completed review of the Epstein matter and determined federal prosecution is appropriate.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Government |
Party in the agreement with Epstein.
|
|
| U.S. Attorney's Office |
Mentioned regarding a December 19th letter modifying the agreement.
|
Timeline (2 events)
2008-06-30
Relationships (2)
Roy Black wants to conference Jack Goldberger into the call.
Jeff Sloman contacted the email sender regarding Roy Black's call.
Key Quotes (3)
"I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate."Source
EFTA00013865.pdf
Quote #1
"Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement"Source
EFTA00013865.pdf
Quote #2
"including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment."Source
EFTA00013865.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,675 characters)
From: Roy BLACK <[Redacted]>
To: [Redacted]
Subject: RE: FW: Jeffrey Epstein
Date: Tue, 24 Jun 2008 19:13:07 +0000
Importance: Normal
To: [Redacted]
Subject: RE: FW: Jeffrey Epstein
Date: Tue, 24 Jun 2008 19:13:07 +0000
Importance: Normal
yes.
[Redacted]
Hi Roy -- Is this the best number to call? [Redacted]
Hi Roy -- Is this the best number to call? [Redacted]
[Redacted]
-----Original Message-----
From: Roy BLACK [[Redacted]]
Sent: Tuesday, June 24, 2008 3:02 PM
[Redacted]
Cc: jack goldberger
Subject: Re: FW: Jeffrey Epstein
-----Original Message-----
From: Roy BLACK [[Redacted]]
Sent: Tuesday, June 24, 2008 3:02 PM
[Redacted]
Cc: jack goldberger
Subject: Re: FW: Jeffrey Epstein
Marie that is a good time. I also want to conference Jack Goldberger
into the call. This will be a wrap up call. Roy
into the call. This will be a wrap up call. Roy
[Redacted]
Dear Roy:
Dear Roy:
Jeff Sloman contacted me and asked me to return your call regarding
the
Epstein matter. I am forwarding to you an e-mail that I sent to Jay
Lefkowitz last night.
the
Epstein matter. I am forwarding to you an e-mail that I sent to Jay
Lefkowitz last night.
[Redacted] and I can call you at 3:30 to speak about your list of issues.
If that time does not work, please let me know what times you are
available.
If that time does not work, please let me know what times you are
available.
Thank you.
[Redacted]
[Redacted]
________________________________________
Sent: Monday, June 23, 2008 5:55 PM
To: [Redacted] Jay Lefkowitz
EFTA00013865
Sent: Monday, June 23, 2008 5:55 PM
To: [Redacted] Jay Lefkowitz
EFTA00013865
[Redacted]
Subject: Jeffrey Epstein
Subject: Jeffrey Epstein
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review
of the Epstein matter and has determined that federal prosecution of
Mr. Epstein's case is appropriate.
of the Epstein matter and has determined that federal prosecution of
Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business on Monday,
June 30, 2008, to comply with the terms and conditions of the
agreement
between the United States and Mr. Epstein (as modified by the U.S.
Attorney's December 19th letter to [Redacted]), including entry of a
guilty plea, sentencing, and surrendering to begin his sentence of
imprisonment.
June 30, 2008, to comply with the terms and conditions of the
agreement
between the United States and Mr. Epstein (as modified by the U.S.
Attorney's December 19th letter to [Redacted]), including entry of a
guilty plea, sentencing, and surrendering to begin his sentence of
imprisonment.
If you have any questions, please feel free to contact me at the
number
shown below.
number
shown below.
[Redacted]
EFTA00013866
EFTA00013866
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