EFTA00014100.pdf
86.7 KB
Extraction Summary
9
People
5
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence
File Size:
86.7 KB
Summary
This document is an email thread from June 2008 between Assistant U.S. Attorneys and Jeffrey Epstein's defense team (Jack Goldberger and Roy Black). The correspondence concerns the finalization of Epstein's plea agreement, specifically clarifying language about his 'imprisonment' versus 'community control' and confirming where he would serve his time (PBC Detention Center/Jail vs. Stockade). The emails reveal that prosecutors were working with '5 girls' for a Grand Jury, that there was surprise regarding a lack of press coverage, and that law enforcement officials ('The Chief') were contacting victims regarding the upcoming plea hearing.
People (9)
| Name | Role | Context |
|---|---|---|
| Jack Goldberger | Defense Attorney |
Epstein's lawyer; negotiating plea agreement terms and wording.
|
| Ms. Villafana | Assistant U.S. Attorney |
Addressed by Goldberger in email; likely the recipient of the compliance confirmation.
|
| Roy Black | Defense Attorney |
Copied on emails regarding the Notice of Non-Compliance.
|
| Jeffrey Epstein | Defendant |
Subject of the plea agreement and sentencing discussions.
|
| The Chief | Law Enforcement Official |
Spoke to the Sheriff about serving time; calling victims.
|
| The Sheriff | Law Enforcement Official |
Determines how the sentence is carried out.
|
| The Colonel | Correctional Officer/Official |
Met with legal team at the jail previously; planned meeting for 'tomorrow'.
|
| Joe | Unknown (likely legal or law enforcement) |
Discussed jail vs. stockade locations.
|
| Dave | Unknown |
Agreed with Joe regarding the PBC Detention Center.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USAO Southern District of Florida |
Prosecuting office entering into agreement with Epstein.
|
|
| State Attorney's Office |
Calling victims regarding the plea hearing.
|
|
| PBC Detention Center |
Identified as 'the jail'.
|
|
| Dept of Correction |
Identified as 'the Stockade'.
|
|
| AMOC |
Organization mentioned in email; had not heard from them.
|
Timeline (2 events)
Locations (4)
| Location | Context |
|---|---|
|
Considered 'the jail' for sentences under a year.
|
|
|
Dept of Correction facility for sentences over a year.
|
|
|
Location of the hearing.
|
|
|
Jurisdiction.
|
Relationships (2)
Goldberger negotiating plea deal on Epstein's behalf.
Correspondence regarding plea agreement compliance.
Key Quotes (5)
"I am very surprised that there has been no press coverage."Source
EFTA00014100.pdf
Quote #1
"Goldberger agreed to my change, so it looks like Monday is going to happen."Source
EFTA00014100.pdf
Quote #2
"[Redacted] and I are working on the remaining 5 girls and getting everything ready for GJ (Grand Jury)."Source
EFTA00014100.pdf
Quote #3
"Epstein will be serving at the Dept of Correction which is the Stockade."Source
EFTA00014100.pdf
Quote #4
"The Chief also is going to call some victims to inform them that he received a call from the State Attorney's Office about a plea hearing on Monday."Source
EFTA00014100.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,424 characters)
From: [REDACTED]
To: [REDACTED]
Bcc:
Subject: RE: Notice of Non-Compliance CONFIDENTIAL
Date: Sun, 29 Jun 2008 16:14:55 +0000
Importance: Normal
To: [REDACTED]
Bcc:
Subject: RE: Notice of Non-Compliance CONFIDENTIAL
Date: Sun, 29 Jun 2008 16:14:55 +0000
Importance: Normal
Hi [REDACTED] -- I sent you an e-mail earlier today letting you know that Goldberger agreed to my change, so it looks like Monday is going to happen. I have spoken with the Chief and he also spoke to the Sheriff about serving the time out at the jail. The Chief also is going to call some victims to inform them that he received a call from the State Attorney's Office about a plea hearing on Monday.
I am very surprised that there has been no press coverage.
Yes, can we meet on Monday morning. I want to have the victim list ready to go before we head to the hearing in case we can get him to sign it right then and there.
[REDACTED]
Assistant U.S. Attorney
[REDACTED]
Fax [REDACTED]
Assistant U.S. Attorney
[REDACTED]
Fax [REDACTED]
-----Original Message-----
From: [REDACTED]
Sent: Sunday, June 29, 2008 11:54 AM
To: [REDACTED]
Subject: RE: Notice of Non-Compliance
From: [REDACTED]
Sent: Sunday, June 29, 2008 11:54 AM
To: [REDACTED]
Subject: RE: Notice of Non-Compliance
[REDACTED]
Just wanted to let you know [REDACTED] and I are working on the remaining 5 girls and getting everything ready for GJ. Did you ever hear back from Jack Goldberger? I spoke with Joe yesterday and he agreed with Dave, that the PBC Detention Center is the jail. He also mentioned any sentenced under a year is served at the jail. If over that, Epstein will be serving at the Dept of Correction which is the Stockade. Joe also mentioned that the Sheriff determines how the sentence is carried out. We have already met with the Colonel at the jail some months ago. If all goes well tomorrow, we should ALL meet with the Colonel again just to reiterate our position. We have not heard from AMOC but will let you know when we do. Give us a shout later today and let us know if you would like to meet us tomorrow morning prior to going to the courthouse.
[REDACTED]
From: [REDACTED]
Sent: Saturday, June 28, 2008 11:20 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Notice of Non-Compliance
Sent: Saturday, June 28, 2008 11:20 AM
To: [REDACTED]
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 Villafana,
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
________________________________________
From: [REDACTED]
Sent: Fri 6/27/2008 5:45 PM
To: Jack Goldberger; Roy BLACK
Cc: [REDACTED]
Subject: Notice of Non-Compliance
From: [REDACTED]
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
[REDACTED]
Phone [REDACTED]
Fax [REDACTED]
Assistant U.S. Attorney
[REDACTED]
Phone [REDACTED]
Fax [REDACTED]
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document