EFTA00014172.pdf

38.3 KB

Extraction Summary

7
People
3
Organizations
1
Locations
1
Events
3
Relationships
3
Quotes

Document Information

Type: Email
File Size: 38.3 KB
Summary

An email from an Assistant U.S. Attorney to Barry Krischer discussing the confidentiality clauses of Jeffrey Epstein's Non-Prosecution Agreement. The sender informs Krischer that Epstein's defense team (Lefkowitz, Black, Goldberger) must be notified before any disclosure, specifically regarding a request or potential lawsuit from the 'Shiny Sheet' (Palm Beach Daily News). The email also notes that the defense has failed to file the complete agreement with the Court as previously ordered.

People (7)

Name Role Context
Barry Krischer Recipient
Addressed as 'Hi Barry', likely the State Attorney for Palm Beach County based on context of 'Shiny Sheet' suit and NPA.
Lanna Belohlavek CC Recipient
Copied on the email, associated with USAFLS (US Attorney's Office Florida Southern).
Jeffrey Epstein Subject
Referred to as 'Mr. Epstein', subject of the Non-Prosecution Agreement.
Jay Lefkowitz Defense Counsel
Epstein's attorney, recipient of a letter regarding the Shiny Sheet request.
Roy Black Defense Counsel
Epstein's attorney, recipient of a letter regarding the Shiny Sheet request.
Jack Goldberger Defense Counsel
Epstein's attorney, recipient of a letter regarding the Shiny Sheet request.
Assistant U.S. Attorney Sender
Name redacted, but signs as Assistant U.S. Attorney in West Palm Beach.

Organizations (3)

Name Type Context
U.S. Attorney's Office, Southern District of Florida
Implied by sender's title, address, and 'USAFLS' in CC line.
Shiny Sheet
Nickname for the Palm Beach Daily News; mentioned regarding a 'possible suit' or request for information.
The Court
Referenced regarding the filing of the complete agreement.

Timeline (1 events)

Prior to 2008-09-17
Court hearing where the Judge required the filing of the complete agreement.
Court
Judge

Locations (1)

Location Context
Sender's address.

Relationships (3)

Jay Lefkowitz Attorney-Client Jeffrey Epstein
Identified as one of the parties to inform regarding Epstein's case.
Roy Black Attorney-Client Jeffrey Epstein
Identified as one of the parties to inform regarding Epstein's case.
Jack Goldberger Attorney-Client Jeffrey Epstein
Identified as one of the parties to inform regarding Epstein's case.

Key Quotes (3)

"The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr. Epstein’s counsel before making any disclosure – even a compulsory disclosure."
Source
EFTA00014172.pdf
Quote #1
"I am cc’ing you on a letter to Jay Lefkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the criminal case, to contact you regarding a possible suit by the Shiny Sheet."
Source
EFTA00014172.pdf
Quote #2
"I also will be informing them that I believe that they still have not filed the complete agreement with the Court, as required by the Judge at the hearing."
Source
EFTA00014172.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,039 characters)

From: [REDACTED]
To: "Barry Krischer" [REDACTED]
Cc: "Lanna Belohlavek [REDACTED]
(USAFLS)" [REDACTED]
Subject: Your inquiry regarding the Epstein case
Date: Wed, 17 Sep 2008 15:59:37 +0000
Importance: Normal
Hi Barry – The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr.
Epstein’s counsel before making any disclosure – even a compulsory disclosure. I am cc’ing you on a letter to
Jay Lefkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the
criminal case, to contact you regarding a possible suit by the Shiny Sheet.
On another note, I also will be informing them that I believe that they still have not filed the complete agreement
with the Court, as required by the Judge at the hearing.
Thank you very much for reaching out to us when you received this request, and if you need any help from us,
please let us know.
[REDACTED]
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED]
EFTA00014172

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