EFTA00013867.pdf
58.7 KB
Extraction Summary
7
People
2
Organizations
0
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
58.7 KB
Summary
This document is an email chain from June 2008 involving Jack Goldberger, an Assistant U.S. Attorney, and other legal counsel (Roy and Jay Lefkowitz). The key content is a notification that the Deputy Attorney General determined federal prosecution of Jeffrey Epstein was appropriate. Epstein was given a deadline of June 30, 2008, to comply with a plea agreement that required him to plead guilty, be sentenced, and surrender for imprisonment.
People (7)
| Name | Role | Context |
|---|---|---|
| Jack Goldberger | Attorney |
Sender of the top email, agreeing to a 3:30 conference call.
|
| Roy | Attorney |
Recipient of the middle email (likely Roy Black), discussing a list of issues regarding the Epstein matter.
|
| Jeff Sloman | Official (likely US Attorney's Office) |
Contacted the Assistant U.S. Attorney to return Roy's call.
|
| Jay Lefkowitz | Attorney |
Recipient of the bottom email regarding the Deputy Attorney General's decision.
|
| Jeffrey Epstein | Subject |
Subject of the emails, facing federal prosecution decision and a deadline to comply with a plea agreement.
|
| Assistant U.S. Attorney | Prosecutor |
Sender of the middle and bottom emails (name redacted), communicating government decisions.
|
| Deputy Attorney General | Government Official |
Completed review of the Epstein matter and determined federal prosecution is appropriate.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office |
Employer of the sender of the substantive emails.
|
|
| Department of Justice |
Implied via 'Deputy Attorney General' and 'federal prosecution'.
|
Timeline (2 events)
2008-06-24
Conference call scheduled for 3:30 (PM) regarding Epstein matter issues.
Teleconference
2008-06-30
Deadline for Jeffrey Epstein to comply with terms of agreement (guilty plea, surrender).
N/A
Relationships (2)
Coordinating on conference calls regarding Epstein defense.
Sloman contacted the AUSA to ask them to return a call.
Key Quotes (2)
"I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein’s case is appropriate."Source
EFTA00013867.pdf
Quote #1
"Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein... including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment."Source
EFTA00013867.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,565 characters)
From: Jack Goldberger [REDACTED]
To: [REDACTED]
Subject: RE: Jeffrey Epstein
Date: Tue, 24 Jun 2008 17:31:43 +0000
Importance: Normal
To: [REDACTED]
Subject: RE: Jeffrey Epstein
Date: Tue, 24 Jun 2008 17:31:43 +0000
Importance: Normal
I'm ok with 3;30 please conference me into the call
Jack
Jack
From: [REDACTED]
Sent: Tuesday, June 24, 2008 12:23 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: FW: Jeffrey Epstein
Sent: Tuesday, June 24, 2008 12:23 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: FW: Jeffrey Epstein
Dear Roy:
Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night.
[REDACTED] and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available.
[REDACTED] and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available.
Thank you.
[REDACTED]
Assistant U.S. Attorney
[REDACTED]
Phone [REDACTED]
Fax [REDACTED]
Assistant U.S. Attorney
[REDACTED]
Phone [REDACTED]
Fax [REDACTED]
From: [REDACTED]
Sent: Monday, June 23, 2008 5:55 PM
To: [REDACTED] Jay Lefkowitz
Cc: [REDACTED]
Subject: Jeffrey Epstein
Sent: Monday, June 23, 2008 5:55 PM
To: [REDACTED] Jay Lefkowitz
Cc: [REDACTED]
Subject: Jeffrey Epstein
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein’s case is appropriate.
Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney’s December 19th letter to [REDACTED]), including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment.
If you have any questions, please feel free to contact me at the number shown below.
[REDACTED]
Assistant U.S. Attorney
[REDACTED]
Phone [REDACTED]
Fax [REDACTED]
Assistant U.S. Attorney
[REDACTED]
Phone [REDACTED]
Fax [REDACTED]
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