EFTA00013553.pdf
40.6 KB
Extraction Summary
5
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
40.6 KB
Summary
An email from the First Assistant US Attorney for the Southern District of Florida to Mr. Lefkowitz (Epstein's attorney) dated May 28, 2008. The email informs Lefkowitz that the compliance deadline for Epstein's plea deal (global resolution) is being postponed because the Deputy Attorney General's office is reviewing the investigation into Epstein's sexual conduct with minors at Lefkowitz's request.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in subject line and body regarding investigation into sexual conduct involving minor victims.
|
| Mr. Lefkowitz | Recipient / Attorney |
Addressed in the email salutation. Requested review by the Deputy Attorney General. Likely Jay Lefkowitz.
|
| Lilly Ann Sanchez, Esq. | Attorney |
Referenced regarding a December 19, 2007 letter modifying terms of the resolution.
|
| [Redacted] | Sender / First Assistant US Attorney |
Sender of the email from the Southern District of Florida office.
|
| Deputy Attorney General (DAG) | Official |
Office intends to review aspects of the investigation.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney’s Office for the Southern District of Florida |
Sender's organization, handling the investigation and postponement.
|
|
| Office of the Deputy Attorney General |
Reviewing aspects of the investigation at Lefkowitz's request.
|
|
| USAFLS |
Acronym in email headers (USA Florida Southern).
|
Timeline (2 events)
2007-09-24
Global resolution of state and federal liabilities established
Southern District of Florida
Jeffrey Epstein
US Attorney's Office
2008-06-02
Deadline for compliance with global resolution (Postponed)
Southern District of Florida
Jeffrey Epstein
US Attorney's Office
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the US Attorney's Office involved.
|
Relationships (2)
Email refers to 'your client' when addressing Lefkowitz about Epstein's compliance.
Implied via reference to letter sent to her regarding Epstein's case resolution.
Key Quotes (3)
"intends to review certain aspects of the investigation involving Mr. Epstein’s sexual conduct involving minor victims."Source
EFTA00013553.pdf
Quote #1
"this Office has postponed the current June 2, 2008 deadline requiring compliance by your client"Source
EFTA00013553.pdf
Quote #2
"September 24, 2007 global resolution of state and federal liabilities"Source
EFTA00013553.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,147 characters)
From: "[REDACTED] (USAFLS)"
To: "[REDACTED]"
Bcc: "[REDACTED] (USAFLS)" <[REDACTED]>, "[REDACTED] (USAFLS)"
<[REDACTED]>, "[REDACTED] (USAFLS)" <[REDACTED]>, "[REDACTED]
[REDACTED] (USAFLS)" <[REDACTED]>
Subject: Jeffrey Epstein
Date: Wed, 28 May 2008 20:51:45 +0000
Importance: Normal
To: "[REDACTED]"
Bcc: "[REDACTED] (USAFLS)" <[REDACTED]>, "[REDACTED] (USAFLS)"
<[REDACTED]>, "[REDACTED] (USAFLS)" <[REDACTED]>, "[REDACTED]
[REDACTED] (USAFLS)" <[REDACTED]>
Subject: Jeffrey Epstein
Date: Wed, 28 May 2008 20:51:45 +0000
Importance: Normal
_________________________________________________________________
Mr. Lefkowitz,
The United States Attorney’s Office for the Southern District of Florida was recently
notified that the Office of the Deputy Attorney General, at your request, intends to review
certain aspects of the investigation involving Mr. Epstein’s sexual conduct involving minor
victims. Naturally, until the DAG’s Office has completed its review, this Office has postponed the
current June 2, 2008 deadline requiring compliance by your client with the terms and
conditions of the September 24, 2007 global resolution of state and federal liabilities, as
modified by the United States Attorney’s December 19, 2007 letter to Lilly Ann Sanchez, Esq.
notified that the Office of the Deputy Attorney General, at your request, intends to review
certain aspects of the investigation involving Mr. Epstein’s sexual conduct involving minor
victims. Naturally, until the DAG’s Office has completed its review, this Office has postponed the
current June 2, 2008 deadline requiring compliance by your client with the terms and
conditions of the September 24, 2007 global resolution of state and federal liabilities, as
modified by the United States Attorney’s December 19, 2007 letter to Lilly Ann Sanchez, Esq.
Sincerely,
[REDACTED]
First Assistant US Attorney
Southern District of Florida
First Assistant US Attorney
Southern District of Florida
EFTA00013553
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