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2.5 MB

Extraction Summary

10
People
4
Organizations
4
Locations
3
Events
4
Relationships
4
Quotes

Document Information

Type: Narrative statement / memo (likely written by jeffrey epstein)
File Size: 2.5 MB
Summary

A first-person narrative, likely by Jeffrey Epstein, detailing legal conflicts and alleged corruption surrounding his prosecution. The document describes the theft of his 'black book' by his houseman Alfredo Rodriguez, the subsequent sting operation, and allegations that attorney Brad Edwards used the stolen book to solicit clients against him. It also details a dispute over excessive legal fees with defense attorney Gerald Lefcourt ($800k in questioned cash) and the hiring of Guy Lewis due to his connections with US Attorney Alex Acosta.

People (10)

Name Role Context
Jeffrey Epstein Author/Narrator
Referenced as 'I', 'my', describing his prosecution, imprisonment, and legal representation.
Kendall Coffey Outside Counsel
Consulted regarding the purchase of the stolen book.
Alfredo Rodriguez Houseman
Stole Epstein's telephone book, attempted to sell it for $50,000, arrested in a sting, sentenced to prison.
Brad Edwards Lawyer / Confidential Informant
Lawyer at RRA firm, alleged confidential informant for the government, used the stolen book to solicit clients.
Scott Rothstein Lawyer
Partner at RRA, accused of fleecing victims, fled to Morocco.
Cara Holmes Employee at RRA / Former FBI Agent
Joined Rothstein firm in May 2009, attended depositions, communicated with Edwards and investigators.
Gerald Lefcourt Primary Defense Attorney
Accused by Epstein of overbilling and taking $800,000 in unentitled cash.
Guy Lewis Attorney / Former US Attorney
Hired by Epstein for his relationship with Alex Acosta; requested $100k/month retainer.
Alex Acosta US Attorney
Mentioned as having a great relationship with Guy Lewis.
Mike [Tein] Partner of Guy Lewis
Mentioned briefly at the end of the document.

Organizations (4)

Name Type Context
RRA firm
Rothstein Rosenfeldt Adler; firm employing Brad Edwards and Scott Rothstein.
FBI
Involved in the sting on Alfredo Rodriguez.
US Attorneys' Office
Prosecuting authority; involved in the sting operation.
Florida Bar
Organization Cara Holmes joined in May 2009.

Timeline (3 events)

2008/2009 (During incarceration)
Audit of legal fees discovering overbilling by Gerald Lefcourt.
Jail
May 2009
Cara Holmes joins the Rothstein firm and Florida Bar.
Florida
Unknown
Sting operation against Alfredo Rodriguez for selling the stolen book.
South Florida

Locations (4)

Location Context
Location Scott Rothstein attempted to flee to.
Location of Cara Holmes' former FBI office.
Jurisdiction relevant to the legal proceedings.
Mentioned regarding review of South Florida events.

Relationships (4)

Jeffrey Epstein Employer/Employee Alfredo Rodriguez
Refers to him as 'my houseman'
Guy Lewis Professional/Political Alex Acosta
Lewis claimed a 'great relationship' with Acosta
Brad Edwards Business Partners Scott Rothstein
Described as 'former partner of Scott Rothstein'
Gerald Lefcourt Attorney/Client Jeffrey Epstein
Described as 'my primary defense attorney'

Key Quotes (4)

"Would you like me to quit?"
Source
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Quote #1
"We are working full time for you"
Source
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Quote #2
"Please pay another $100,000 or $200,000"
Source
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Quote #3
"Lewis, a southern style gentleman; white suits, fast cars; said he had a great relationship with the current US Attorney, Alex Acosta"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (3,257 characters)

the attorneys went to outside counsel Kendall Coffey, and asked whether or not they could buy the book for the $50,000 that the houseman had asked for it. THREE months later, the FBI and the same AUSA that had headed my prosecution set up my houseman in a sting. It appears that while using a lawyer from the RRA firm, Brad Edwards, as a confidential informant for the government at the same time that Scott Rothstein was using me and the allegations against me to fleece his victims, the US attorneys' office was sitting in the Rothstein offices planning a sting operation, while right next door, Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo Rodriguez was prosecuted by the same AUSA and received an 18- month sentence; however, it also appeared that on the very same day of his sting arrest, he bought an illegal gun, and was later sentenced to four years in prison. Who Cara Holmes is, and what her role was in RRA is still a mystery to us. She appears to be a former FBI agent out of the Chicago office. She joined the Rothstein firm in May of 2009, and joined the Florida Bar at the same time. She attended depositions of my pilots and my houseman. She communicated regularly with Brad Edwards and the investigators on my case. The email traffic is extensive.
The telephone book that Alfredo Rodriguez had stolen from my house was then turned over(by the government?) to the same attorneys who had been told they could not buy it as they would have been buying stolen property. Brad Edwards, the former partner of Scott Rothstein, then used the purloined book to send out letters to everyone in the book, asking for additional stories of my wrongdoing in the past five years with the hopes of getting new clients. The letter was structured so as to circumvent the ethical rules regarding trolling for clients.
While I was serving my sentence, my lawyers were able to come see me in jail. Only two months after being incarcerated, my in house lawyer came to see me to tell me that we were now conducting an audit of legal fees paid to date. They had discovered that Gerald Lefcourt, my primary defense attorney, had taken out cash to the tune of $800,000, that according to his own accountant, he was not entitled to. He had simply prepared invoices that said, “Please pay another $100,000 or $200,000”. Though he had been asked on multiple occasions to substantiate the bills, his response would be, “We are working full time for you”. I pointed out that his was not the only firm working for me, but he replied, “Would you like me to quit?” He eventually returned over $400,000 over a period of time, as he said that his cash flow could not handle the strain. He said that he was still owed for things like taxi fair, coffee and doughnuts, detailed for $2.53, and would keep $400,000.
I was told that I should hire Guy Lewis, a former US Attorney in the Southern District. Lewis, a southern style gentleman; white suits, fast cars; said he had a great relationship with the current US Attorney, Alex Acosta, and the people in Washington that would potentially need to review what ever happened in South Florida. He wanted a $100,000 per month retainer, and with this, his partner Mike
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