EFTA00014044.pdf
63.7 KB
Extraction Summary
5
People
3
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
63.7 KB
Summary
This document is an email chain between Assistant U.S. Attorneys dated November 20, 2008, reacting with surprise and anger to the news that Jeffrey Epstein was granted work release. The prosecutors discuss how Epstein's lawyers (Goldberger and Roy) had previously assured them this would not happen. The emails allege that the 'Florida Science Foundation' exists solely to employ Epstein, allowing him to spend his days at his lawyer's office rather than in confinement.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the email chain; discussed as being on work release.
|
| Goldberger | Lawyer |
Epstein's lawyer; told the sender Epstein would not get work release; his office is near the AUSA's office.
|
| Roy | Lawyer |
Likely Roy Black; told the sender Epstein would not get work release.
|
| The Colonel | Informant/Official |
Stopped by the office to inform them Epstein was on work release.
|
| [Redacted] | Assistant U.S. Attorneys |
Senders and recipients of the emails; working at USAFLS.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Florida Science Foundation |
Described as an entity that 'exists only to employ Epstein'.
|
|
| USAFLS |
U.S. Attorney's Office for the Southern District of Florida (email domain/identifier).
|
|
| Department of Justice / U.S. Attorney's Office |
Employer of the email participants.
|
Timeline (2 events)
2008-11-20
Assistant U.S. Attorneys discover Jeffrey Epstein is on work release via 'The Colonel'.
West Palm Beach, FL
AUSAs
The Colonel
Prior to plea/sentencing (2008)
Conversation where Goldberger and Roy assured AUSA that Epstein would not get work release.
Unknown
Locations (3)
| Location | Context |
|---|---|
|
Address of the Assistant U.S. Attorney.
|
|
|
Located 3 buildings down from the AUSA's office; where Epstein hangs out.
|
|
|
Slang used by AUSA to refer to the jail/stockade where Epstein sleeps.
|
Relationships (2)
Epstein hangs out at Goldberger's office; Goldberger discussed plea terms.
Email states the foundation 'exists only to employ Epstein'.
Key Quotes (5)
"He is allegedly working for the 'Florida Science Foundation' which exists only to employ Epstein."Source
EFTA00014044.pdf
Quote #1
"Can I indict him now?"Source
EFTA00014044.pdf
Quote #2
"Goldberger specifically told me that he would not get work release. So did Roy."Source
EFTA00014044.pdf
Quote #3
"He is hanging out at his lawyer’s office during the day, eating a lovely lunch, and getting driven back to the campgrounds at night."Source
EFTA00014044.pdf
Quote #4
"Work release ? What the hell is that ?"Source
EFTA00014044.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,603 characters)
From: [REDACTED]
To: [REDACTED]
Bcc: [REDACTED]
Subject: RE: Epstein is out on work release
Date: Thu, 20 Nov 2008 16:59:03 +0000
Importance: Normal
To: [REDACTED]
Bcc: [REDACTED]
Subject: RE: Epstein is out on work release
Date: Thu, 20 Nov 2008 16:59:03 +0000
Importance: Normal
P.S. – The Saturday before his plea and sentencing Goldberger specifically told me that he would not get work release. So did Roy.
[REDACTED]
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED]
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED]
From: [REDACTED] (USAFLS)
Sent: Thursday, November 20, 2008 11:58 AM
To: [REDACTED] (USAFLS)
Subject: RE: Epstein is out on work release
Sent: Thursday, November 20, 2008 11:58 AM
To: [REDACTED] (USAFLS)
Subject: RE: Epstein is out on work release
He is hanging out at his lawyer’s office during the day, eating a lovely lunch, and getting driven back to the campgrounds at night. He is allegedly working for the “Florida Science Foundation” which exists only to employ Epstein. Its offices are conveniently located 3 buildings down from me at Goldberger’s office.
[REDACTED]
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED]
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED]
From: [REDACTED] (USAFLS)
Sent: Thursday, November 20, 2008 11:56 AM
To: [REDACTED] C. (USAFLS)
Subject: RE: Epstein is out on work release
Sent: Thursday, November 20, 2008 11:56 AM
To: [REDACTED] C. (USAFLS)
Subject: RE: Epstein is out on work release
Work release ? What the hell is that ? Where does he sleep at night and what is he doing ?
From: [REDACTED] (USAFLS)
EFTA00014044
EFTA00014044
Sent: Thursday, November 20, 2008 11:50 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Epstein is out on work release
To: [REDACTED]
Cc: [REDACTED]
Subject: Epstein is out on work release
The Colonel just stopped by to see [REDACTED] and told her that Epstein has been out on work release for the past few weeks.
Can I indict him now?
[REDACTED]
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED]
EFTA00014045
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED]
EFTA00014045
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