EFTA00014104.pdf

57 KB

Extraction Summary

4
People
1
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email correspondence
File Size: 57 KB
Summary

This document contains an email thread between Jeffrey Epstein's attorney, Jack Goldberger, and an Assistant U.S. Attorney for the Southern District of Florida regarding the specific wording of Epstein's plea agreement. The discussion focuses on ensuring the state plea agreement complies with the September 2007 federal non-prosecution agreement (NPA), specifically requesting the insertion of the word 'imprisoned' to describe Epstein's six-month sentence. Goldberger confirms the change is acceptable.

People (4)

Name Role Context
Jack Goldberger Defense Attorney
Representing Jeffrey Epstein; negotiating plea agreement details with USAO.
Roy Black Defense Attorney
Representing Jeffrey Epstein; recipient of the original Notice of Non-Compliance.
Jeffrey Epstein Defendant
Subject of the plea agreement and non-prosecution agreement discussed.
Redacted (Ms.) Assistant U.S. Attorney
USAO official communicating with defense counsel regarding plea agreement wording and compliance.

Organizations (1)

Name Type Context
USAO for the Southern District of Florida
Prosecuting authority negotiating the agreement.

Timeline (1 events)

2008-06-27
Telephone conference regarding Epstein plea agreement compliance.
Telephone
Jack Goldberger Assistant U.S. Attorney (Ms. Redacted)

Locations (2)

Location Context
Address of the Assistant U.S. Attorney.
Jurisdiction of the USAO.

Relationships (2)

Jack Goldberger Attorney-Client Jeffrey Epstein
Goldberger negotiating plea agreement on behalf of Epstein.
Jack Goldberger Co-Counsel Roy Black
Both addressed in the original email regarding Epstein's defense.

Key Quotes (3)

"we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida."
Source
EFTA00014104.pdf
Quote #1
"we ask that you insert the word "imprisoned" following the words "six months" in the second sentencing paragraph."
Source
EFTA00014104.pdf
Quote #2
"not a problem."
Source
EFTA00014104.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,887 characters)

From: Jack Goldberger <[REDACTED]>
To: "[REDACTED]"
Subject: RE: Notice of Non-Compliance
Date: Sat, 28 Jun 2008 19:38:23 +0000
Importance: Normal
[REDACTED]
not a problem.
________________________________________
From: [REDACTED]
Sent: Sat 6/28/2008 11:31 AM
To: Jack Goldberger
Cc: [REDACTED]
Subject: Re: Notice of Non-Compliance
Dear Jack:
I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement.
If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words "six months" in the second sentencing paragraph.
Please confirm that this change is acceptable. Thank you.
[REDACTED]
----- Original Message -----
From: Jack Goldberger <[REDACTED]>
To: [REDACTED] (USAFLS)
Cc: Jack Goldberger <[REDACTED]>
Sent: Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance
Dear Ms [REDACTED],
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida.
Jack Goldberger
________________________________________
From: [REDACTED]
Sent: Fri 6/27/2008 5:45 PM
To: Jack Goldberger; Roy BLACK
Cc: [REDACTED] (USAFLS)
Subject: Notice of Non-Compliance
Dear Messrs. Goldberger and Black:
Please see the attached Notification Letter.
EFTA00014104
<<080627 Goldberger Black notification ltr.pdf>>
[REDACTED]
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone [REDACTED]
Fax 561 820-8777
EFTA00014105

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