DOJ-OGR-00000178.tif

33.4 KB

Extraction Summary

2
People
1
Organizations
0
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Internal memorandum or communication
File Size: 33.4 KB
Summary

This document outlines ongoing negotiations and proposals for Jeffrey Epstein's plea agreement and sentencing. It details a proposed sentence of 24 months' imprisonment (12 + 12 consecutively, with 6 months of the second 12 served in home confinement), and the author's intent to set a deadline for negotiations, with charges planned for filing on September 25 if no agreement is reached. The document also notes Epstein's 'second thoughts about doing jail time' and discussions regarding his eligibility for home confinement.

People (2)

Name Role Context
Mr. Epstein Subject of discussion
Potential defendant facing federal charges, considering jail time options.
Jay Lefkowitz Contact person/negotiator
Called to discuss Epstein's eligibility for a reduced sentence; to receive an email about negotiation deadline.

Organizations (1)

Name Type Context
U.S. Sentencing Guidelines
Legal framework referenced for sentencing options.

Timeline (3 events)

September 25
Planned date to file charges against Mr. Epstein.
Unidentified author
Tomorrow at 5:00 PM (from document's date)
Deadline for signing an agreement regarding Mr. Epstein's plea.
Jay Lefkowitz Mr. Epstein (indirectly)
Unspecified (prior to document)
Discussion about Epstein's eligibility for home confinement under federal charges.
Unidentified author Jay Lefkowitz (implied)

Relationships (3)

Mr. Epstein Legal representation/negotiator Jay Lefkowitz
Jay Lefkowitz is involved in negotiating Epstein's plea and sentence.
Unidentified author Prosecutor/Legal adversary Mr. Epstein
The author is discussing Epstein's charges, sentencing, and filing charges against him.
Unidentified author Negotiating parties Jay Lefkowitz
They communicate about Epstein's case and potential plea agreements.

Key Quotes (4)

"I told him that I had no objection to that approach but, in the interest of full disclosure, I did not believe that Mr. Epstein would be eligible because he will not be in Zone A or B."
Source
DOJ-OGR-00000178.tif
Quote #1
"My response: have him plead to two separate Informations. On the first one he gets 12 months' imprisonment and on the second he gets twelve months, with six served in home confinement, to run consecutively."
Source
DOJ-OGR-00000178.tif
Quote #2
"As you can see, Mr. Epstein is having second thoughts about doing jail time."
Source
DOJ-OGR-00000178.tif
Quote #3
"I would like to send Jay Lefkowitz an e-mail stating that if we do not have a signed agreement by tomorrow at 5:00, negotiations will end."
Source
DOJ-OGR-00000178.tif
Quote #4

Full Extracted Text

Complete text extracted from the document (1,487 characters)

115a
month federal charges with half of his jail
time being spent in home confinement
pursuant to the guidelines. I told him that I
had no objection to that approach but, in the
interest of full disclosure, I did not believe
that Mr. Epstein would be eligible because he
will not be in Zone A or B.117 This morning Jay
Lefkowitz called and said that I was correct
but, if we could get Mr. Epstein down to 14
months, then he thought he would be eligible.
My response: have him plead to two separate
Informations. On the first one he gets 12
months' imprisonment and on the second he
gets twelve months, with six served in home
confinement, to run consecutively.
I just received an e-mail asking if Mr. Epstein
could just do 12 months imprisonment instead.
As you can see, Mr. Epstein is having second
thoughts about doing jail time. I would like to
send Jay Lefkowitz an e-mail stating that if
we do not have a signed agreement by
tomorrow at 5:00, negotiations will end. I
have selected tomorrow at 5:00 because it
gives them enough time to really negotiate an
agreement if they are serious about it, and if
not, it gives me one day before the Jewish
holiday to get [prepared] for Tuesday . . .
[September 25] , when I plan to [file charges],
and it gives the office sufficient time to review
the indictment package.
Do you concur?
117 Sentences falling within Zones A or B of the U.S. Sentencing
Guidelines permit probation or confinement alternatives to
imprisonment.
DOJ-OGR-00000178

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