HOUSE_OVERSIGHT_030319.jpg

2.58 MB

Extraction Summary

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

Document Information

Type: Email containing a draft article or statement
File Size: 2.58 MB
Summary

This document is an email from 'J' (likely Jeffrey Epstein) to 'ken' dated December 13, 2018, containing a draft article for a law journal. The article presents a strong defense of Epstein, arguing that he was unfairly treated by federal prosecutors compared to state prosecutors and that he has since paid his debt to society through a jail sentence and millions in payments to victims. The author contends that Epstein has lived an 'exemplary life' for over ten years and this 'unhappy chapter' should be closed.

People (3)

Name Role Context
Jeffrey Epstein Subject of the document
Referred to as 'Mr. Epstein' and 'Jeffrey'. The document is a defense of his actions, detailing his legal case, payme...
J Email Sender
Sender of the email with the address jeevacation@gmail.com. The confidentiality notice states the communication is th...
ken Email Recipient
The person addressed in the email, asked to 'take a stab at the article for the law journal'.

Organizations (3)

Name Type Context
United States Attorney's Office
Referred to as 'the feds', they are described as having forced a deal on Jeffrey Epstein that was harsher than the on...
JEE
Mentioned in the confidentiality notice as the owner of the communication. Likely an acronym for Jeffrey E. Epstein.
HOUSE_OVERSIGHT
Appears as a document identifier ('HOUSE_OVERSIGHT_030319') in the footer, suggesting the document was produced for t...

Timeline (3 events)

Negotiations between Jeffrey Epstein's legal team and state prosecutors, resulting in a 'reasoned resolution'.
Florida
Jeffrey Epstein state prosecutors
Intervention by the U.S. Attorney's Office ('the feds'), which imposed a 'federally-forced deal' on Epstein, including a jail sentence and financial payments to victims.
United States
Jeffrey Epstein federal prosecutors
Jeffrey Epstein served a jail sentence as part of the federally-forced deal.

Locations (2)

Location Context
The location of legal proceedings ('Florida proceedings') where Epstein was represented by lawyers mentioned in the t...
The origin of a legal case involving cocaine and prostitution that federal prosecutors allegedly cited as precedent f...

Relationships (3)

J Professional ken
J emailed Ken asking him to work on an article for a law journal.
Jeffrey Epstein Client-Lawyer, Friendship Florida lawyers
The text states that the lawyers who represented him in Florida 'now count him as a trusted friend'.
Jeffrey Epstein Legal Adversary / Payor-Payee Asserted victims
The text describes a federally-forced agreement requiring Epstein to pay 'an undisclosed list of asserted victims'.

Key Quotes (4)

"Our friend Jeffrey Epstein has paid his debt to society. He has also paid out millions of dollars to the asserted victims and their highly-creative lawyers."
Source
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Quote #1
"Those of us who represented him in the Florida proceedings -- for customary professional fees -- now count him as a trusted friend."
Source
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Quote #2
"But Jeffrey, an exemplary employer, has long since been called to account by the criminal justice system for his misdeeds of yesteryear."
Source
HOUSE_OVERSIGHT_030319.jpg
Quote #3
"ken ,would take a stab at the article for the law journal. ? thx"
Source
HOUSE_OVERSIGHT_030319.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,497 characters)

the extent of exculpatory evidence. Then, after months of elaborate negotiations, the state prosecutors believed they had reached a reasoned resolution of the matter that vindicated the public interest -- a resolution entirely consistent with that of cases involving other similarly-situated defendants.
Then, in came the feds. The United States Attorney's Office tried, to no avail, to fit Mr. Epstein's situation into its vision of what it viewed as a commercial trafficking ring targeting minors. This was anything but. At long last, the federal authorities acknowledged that stark reality and grudgingly agreed to defer prosecution to the state. But there was a huge catch. In the face of our arguments sharply condemning their overreach, the federal prosecutors insisted on many unorthodox requirements that tugged at fundamental values of due process. For example, the agreement required Mr. Epstein to pay an undisclosed list of asserted victims $150,000 each. Even more, the feds insisted that Jeffrey pay for an attorney to represent such unidentified victims if any chose to filed civil litigation against him. When asked what possible legal authority supported this extravagant exercise of national power, the feds lamely cited a wildly inapposite case from Alaska involving cocaine and forced on-the-street prostitution. Apples and oranges.
Under the federally-forced deal, Jeffrey was sentenced to jail. That would not have been the case under the agreed-upon state disposition of this non-violent, consensual commercial arrangement. Jeffrey complied, served that sentence, and in the process was treated exactly the same as other state-incarcerated individuals. His conduct was exemplary, and so characterized by the state custodial authorities. He continued his work, including his many philanthropic efforts.
Our friend Jeffrey Epstein has paid his debt to society. He has also paid out millions of dollars to the asserted victims and their highly-creative lawyers. For over ten years, he has lived an exemplary life, including carrying on his wide-ranging philanthropies. Those of us who represented him in the Florida proceedings -- for customary professional fees -- now count him as a trusted friend.
Our nation faces vitally important challenges, many involving the treatment of women and basic human dignity. Voices are rightly being raised speaking truth to power, especially about women in the workplace. But Jeffrey, an exemplary employer, has long since been called to account by the criminal justice system for his misdeeds of yesteryear. In the spirit of the bedrock American belief in second chances, that unhappy chapter in Jeffrey's otherwise-magnificent life should be allowed to close once and for all.
On Thu, Dec 13, 2018 at 4:24 PM J wrote:
ken ,would take a stab at the article for the law journal. ? thx
--
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
HOUSE_OVERSIGHT_030319

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