EFTA00014102.pdf
60 KB
Extraction Summary
4
People
1
Organizations
2
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
60 KB
Summary
This document is an email thread between Jeffrey Epstein's attorney, Jack Goldberger, and an Assistant U.S. Attorney (name redacted) from June 27-28, 2008. The correspondence concerns a 'Notice of Non-Compliance' and negotiations regarding the wording of Epstein's plea agreement, specifically the insertion of the word 'imprisoned' regarding his six-month sentence. The emails confirm a telephone conference where it was agreed that the state plea agreement complied with the federal non-prosecution agreement.
People (4)
| Name | Role | Context |
|---|---|---|
| Jack Goldberger | Attorney |
Epstein's defense attorney negotiating plea terms
|
| Roy Black | Attorney |
Epstein's defense attorney, recipient of the original notice
|
| Jeffrey Epstein | Defendant |
Subject of the plea agreement and non-prosecution agreement
|
| [Redacted] (Ms) | Assistant U.S. Attorney |
Prosecutor communicating with Goldberger regarding non-compliance and plea terms
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| USAO for the Southern District of Florida |
Prosecuting authority entering into agreement with Epstein
|
Timeline (1 events)
2008-06-27
Telephone conference regarding Epstein plea agreement compliance
Telephone (6:30 pm)
Jack Goldberger
[Redacted] (AUSA)
Locations (2)
| Location | Context |
|---|---|
|
Address of the Assistant U.S. Attorney
|
|
|
Jurisdiction
|
Relationships (3)
Goldberger negotiating plea agreement on behalf of Epstein
Addressed as counsel alongside Goldberger
Correspondence regarding plea agreement terms
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"Source
EFTA00014102.pdf
Quote #1
"insert the word "imprisoned" following the words "six months" in the second sentencing paragraph"Source
EFTA00014102.pdf
Quote #2
"consecutive six-month sentence of incarceration followed by one year of community control"Source
EFTA00014102.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,003 characters)
From: [Redacted]
To: [Redacted]
Bcc: [Redacted]
Subject: Fw: Notice of Non-Compliance
Date: Sat, 28 Jun 2008 21:14:01 +0000
Importance: Normal
To: [Redacted]
Bcc: [Redacted]
Subject: Fw: Notice of Non-Compliance
Date: Sat, 28 Jun 2008 21:14:01 +0000
Importance: Normal
Jack Goldberger's response below.
----- Original Message -----
From: Jack Goldberger <[Redacted]>
To: [Redacted]
Sent: Sat Jun 28 15:38:23 2008
Subject: RE: Notice of Non-Compliance
From: Jack Goldberger <[Redacted]>
To: [Redacted]
Sent: Sat Jun 28 15:38:23 2008
Subject: RE: Notice of Non-Compliance
[Redacted]
not a problem.
not a problem.
___________________________________
From: [Redacted]
Sent: Sat 6/28/2008 11:31 AM
To: Jack Goldberger
Cc: [Redacted]
Subject: Re: Notice of Non-Compliance
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]
Cc: Jack Goldberger <[Redacted]>
Sent: Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance
From: Jack Goldberger <[Redacted]>
To: [Redacted]
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
EFTA00014102
EFTA00014102
From: [Redacted]
Sent: Fri 6/27/2008 5:45 PM
To: Jack Goldberger; Roy BLACK
Cc: [Redacted]
Subject: Notice of Non-Compliance
Sent: Fri 6/27/2008 5:45 PM
To: Jack Goldberger; Roy BLACK
Cc: [Redacted]
Subject: Notice of Non-Compliance
Dear Messrs. Goldberger and Black:
Please see the attached Notification Letter.
<<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
EFTA00014103
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone [Redacted]
Fax 561 820-8777
EFTA00014103
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