EFTA00014124.pdf

45.2 KB

Extraction Summary

3
People
2
Organizations
2
Locations
1
Events
2
Relationships
5
Quotes

Document Information

Type: Email thread
File Size: 45.2 KB
Summary

An email exchange between Epstein's lawyer, Roy Black, and an Assistant U.S. Attorney in Florida from August 2008. Black thanks the prosecutor for agreeing to block the disclosure of Epstein's 2007 plea agreement in civil cases, arguing that civil lawyers would use it to attract more plaintiffs. The AUSA responds briefly, requesting a phone call to discuss a matter.

People (3)

Name Role Context
Roy Black Defense Attorney
Epstein's attorney; author of the original email requesting the NPA be kept secret from civil lawyers.
Jeffrey Epstein Defendant/Subject
Subject of the email thread and the 9/24/07 agreement.
Redacted Name Assistant U.S. Attorney (USAFLS)
Recipient of Roy Black's email; sender of the reply asking for a call to 'discuss something'.

Organizations (2)

Name Type Context
USAFLS
United States Attorney's Office for the Southern District of Florida
USAO
United States Attorney's Office

Timeline (1 events)

2007-09-24
9/24/07 Agreement (Non-Prosecution Agreement/Plea Deal)
State Court (filed under seal)

Locations (2)

Location Context
Address of the Assistant U.S. Attorney
Reference to a bridge where a lawyer was seen

Relationships (2)

Roy Black Legal Counsel Jeffrey Epstein
Black speaks on behalf of Epstein and 'the team'.
Roy Black Professional/Adversarial but Cooperative Assistant U.S. Attorney
Black thanks the AUSA for agreeing to oppose disclosure; AUSA asks for a call.

Key Quotes (5)

"They all thank you for agreeing to oppose any disclosure of the 9/24/07 agreement."
Source
EFTA00014124.pdf
Quote #1
"We are particularly concerned because civil lawyers are more apt to publicize something like this than those of us who litigate on the criminal side of the docket."
Source
EFTA00014124.pdf
Quote #2
"You may recall one lawyer standing on the bridge to palm beach railing over his misconceptions of the case."
Source
EFTA00014124.pdf
Quote #3
"This is the typical vehicle they use to get more plaintiffs."
Source
EFTA00014124.pdf
Quote #4
"Once again I want to re-assure you that Mr. Epstein and his counsel intend to stand by their agreements."
Source
EFTA00014124.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (1,836 characters)

From: [Redacted] (USAFLS)" <[Redacted]>
To: Roy BLACK <[Redacted]>
Bcc: "[Redacted] (USAFLS)" <[Redacted]>
Subject: RE: Jeffrey Epstein
Date: Tue, 12 Aug 2008 16:06:41 +0000
Importance: Normal
Hi Roy -- Can you give me a call? We need to discuss something.
[Redacted]
Assistant U.S. Attorney
[Redacted]
West Palm Beach, FL 33401
Phon[e] [Redacted]
Fax[Redacted]
-----Original Message-----
From: Roy BLACK [mailto:[Redacted]]
Sent: Monday, August 11, 2008 11:40 PM
To: [Redacted] (USAFLS)
Subject: Jeffrey Epstein
[Redacted]: I have conferred with the lawyers on the team. They all thank you for agreeing to oppose any disclosure of the 9/24/07 agreement.
We firmly believe this document is not discoverable in the civil cases. However if the court rules against you on this we request that you further ask that any disclosure be subject to a strong protective order prohibiting dissemination to anyone except counsel to the petitioners.
We are particularly concerned because civil lawyers are more apt to publicize something like this than those of us who litigate on the criminal side of the docket. You may recall one lawyer standing on the bridge to palm beach railing over his misconceptions of the case.
This is the typical vehicle they use to get more plaintiffs. You had also asked what documents were disclosed in the state court. As part of counsels obligation to fully disclose any promises or inducements which led to the plea agreement, the 9/24/07 agreement was filed with the court. It was filed under seal. Once again I want to re-assure you that Mr. Epstein and his counsel intend to stand by their agreements. If you or anyone in the USAO have any concern about a possible breach please call or email me again so we can discuss any dispute or misunderstanding and allay any concerns. Thanks again. Roy
EFTA00014124

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