EFTA00013524.pdf
77.9 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence
File Size:
77.9 KB
Summary
This document contains an email exchange between federal prosecutors (USAFLS) and the Palm Beach County State Attorney's Office regarding the scheduling of Jeffrey Epstein's plea and sentencing in late 2007. The federal prosecutor expresses concern that a scheduled court date of January 7, 2008, conflicts with the federal non-prosecution agreement requiring Epstein to surrender by January 4, 2008, and requests the hearing be moved up. The state prosecutor confirms the settlement is proceeding but notes the judge's requirement for concurrent plea and sentencing has complicated the scheduling.
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 mentioned in the top email.
|
| Unknown (Redacted) | First Assistant United States Attorney |
Sender of the top email (Nov 2), coordinating federal non-prosecution compliance.
|
| Unknown (Redacted) | Assistant State Attorney (ASA) |
Sender of the bottom email (Oct 29), representing Palm Beach County in the Epstein case.
|
| Unknown Judge | Judge |
Referred to as "She" in the bottom email, who wanted plea and sentencing to occur concurrently.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USAFLS |
United States Attorney's Office for the Southern District of Florida (implied by email headers).
|
|
| Palm Beach County State Attorney's Office |
Implied by "ASA with the Epstein case in Palm Beach County".
|
|
| West Palm Beach office |
Office location mentioned by the federal prosecutor.
|
Timeline (2 events)
2008-01-04
Deadline for Jeffrey Epstein to self-surrender to begin serving his sentence.
Unknown
2008-01-07
Case disposition conference set in the Epstein case (conflicting date).
Palm Beach County
Locations (2)
| Location | Context |
|---|---|
|
Location of the federal office mentioned.
|
|
|
Jurisdiction of the state case.
|
Relationships (2)
First Assistant United States Attorney
→
Professional/Coordinating
→
Assistant State Attorney (Palm Beach)
Email correspondence coordinating the timing of the state plea with federal agreement terms.
Reference to 'terms of his federal non-prosecution agreement'.
Key Quotes (4)
"Our agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October... followed by Mr. Epstein self-surrendering to begin serving his sentence not later than January 4, 2008."Source
EFTA00013524.pdf
Quote #1
"The negotiated settlement is a definite go."Source
EFTA00013524.pdf
Quote #2
"She wants the plea and sentence to occur concurrently; not a plea with a sentencing at a later date."Source
EFTA00013524.pdf
Quote #3
"insure Mr. Epstein's compliance with the terms of his federal non-prosecution agreement."Source
EFTA00013524.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,459 characters)
From: "[REDACTED] (USAFLS)"
To: [REDACTED]
Cc: "[REDACTED] (USAFLS)" <[REDACTED]>
Subject: RE: Epstein settlement agreement
Date: Fri, 02 Nov 2007 13:50:32 +0000
Importance: Normal
To: [REDACTED]
Cc: "[REDACTED] (USAFLS)" <[REDACTED]>
Subject: RE: Epstein settlement agreement
Date: Fri, 02 Nov 2007 13:50:32 +0000
Importance: Normal
Dear [REDACTED]
I was just informed 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]
First Assistant United States Attorney
[REDACTED]
First Assistant United States Attorney
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
[REDACTED]
Assistant U.S. Attorney
[REDACTED]
From: [REDACTED]
Sent: Monday, October 29, 2007 9:22 PM
To: [REDACTED] (USAFLS)
Subject: Epstein settlement agreement
Sent: Monday, October 29, 2007 9:22 PM
To: [REDACTED] (USAFLS)
Subject: Epstein settlement agreement
[REDACTED]
Good evening. I am the ASA with the Epstein case in Palm Beach County. The negotiated settlement is a definite go. A difficulty arose last week at a conference with the judge on the case. She wants the plea and sentence to occur concurrently; not a plea with a sentencing at a later date. Therefore, the case was set for the first week of January, but the plea and sentence will definitely occur before the January 4th date that was agreed on by all for the sentencing.
If you have any questions, please contact me at [REDACTED]
[REDACTED]
[REDACTED]
EFTA00013524
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