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EFTA00021532.pdf
This document is an email chain from August 2, 2019, between the US Attorney's Office (SDNY) and Defense Counsel regarding the Jeffrey Epstein case. The correspondence details a dispute over whether specific discovery materials, including statements to law enforcement and cell site data, should be filed under seal or publicly with redactions. The prosecution accuses the defense of violating a protective order by publicly filing sensitive exhibits, while the defense discusses logistical issues regarding getting the defendant's affidavit signed at the MCC without the legal team acting as witnesses.
EFTA00013696.pdf
This document is an email chain from October 18, 2007, involving US Attorney Alex Acosta, attorney Jay Lefkowitz (Kirkland & Ellis), and USAFLS staff. The emails discuss scheduling Jeffrey Epstein's 'change of plea' hearing, ultimately agreeing on November 20, 2007. The correspondence reveals a personal rapport between Acosta and Lefkowitz, noting a recent breakfast meeting, and discusses ensuring the date change does not impact when Epstein begins serving his sentence.
DOJ-OGR-00000113.tif
This document outlines conditions for the payment of criminal monetary penalties, including options for installment payments and immediate payment upon release from imprisonment or during imprisonment. It specifies that the court will determine payment plans based on the defendant's ability to pay and that the defendant will receive credit for prior payments. Payments are generally made to the clerk of the court, with an exception for payments via the Federal Bureau of Prisons' Inmate Financial Responsibility Program.
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