Line Prosecutor
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U.S. Attorney
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| Date | Event Type | Description | Location | Actions |
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| N/A | N/A | Removal of language limiting co-conspirator immunity to the Southern District of Florida from the... | N/A | View |
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This legal document argues that the Non-Prosecution Agreement (NPA) was intentionally drafted to provide immunity beyond the Southern District of Florida, evidenced by the removal of limiting language and its replacement with 'United States.' It also refutes the Government's claim that 'Main Justice' was not involved, citing OPR records showing Andrew C. Lourie (Deputy Assistant Attorney General) actively participated in negotiations from Washington, D.C. in September 2007.
No Subject
About Epstein pleading guilty to obstruction of justice for pressuring co-conspirators not to turn over evidence or comply with subpoena. Stated 'On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly.' Also discussed Epstein pleading guilty to a second charge of assaulting a different co-conspirator.
No Subject
Indicated the Office didn't like the factual basis for proposed charges, stated Office was 'not investigating Mr. Epstein [for] abusing his girlfriend.' Recommended timing issues addressed in state agreement to avoid obvious federal jurisdiction for prison purposes. Stated intent to include standard language for resolving criminal liability and mentioning 'co-conspirators' but not highlighting other crimes/persons.
No Subject
Raising concerns about a resolution that would not involve one of Epstein's minor victims and stating she had received negative reaction to assault charge with a co-conspirator as victim because she was a main perpetrator. Mentioned hearsay of a young woman named [Jane Doe] traveling on Epstein's airplane when under 18. Also discussed filing charge in Miami-Dade to cut press coverage.
No Subject
Indicated effort to find a solution to concerns about Mr. Epstein's house jurisdiction, stated she was 'spending some quality time with Title 18 looking for misdemeanors,' asked for factual basis for plea regarding airplane activity.
No Subject
Responded to line prosecutor's email, stated '[a]lready thinking about the same statutes'.
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