Florida Department of Corrections
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Supervision |
1
|
1 |
088.pdf
This document is an official letter from the Florida Department of Corrections dated July 21, 2010, notifying Jeffrey Epstein that his term of supervision has been completed. It outlines the process for the potential restoration of civil rights and firearm ownership rules. A checkbox at the bottom indicates Epstein was on supervision for a sexual offense and includes a reference to an attached 'Notice of Responsibilities'.
011-01.pdf
This document is a collection of court records from June 2008 regarding the sentencing of Jeffrey Epstein in Palm Beach County, Florida. It includes the Judgment and Sentence for charges of Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, sentencing him to 18 months of community control and county jail time with work release. The documents also detail strict community control conditions, including sex offender registration, electronic monitoring, and employment at the Florida Science Foundation, as well as an order sealing a Non-Prosecution Agreement.
EFTA00014615.pdf
A legal opinion letter from attorney H. Dohn Williams Jr. to the U.S. Attorney's Office explaining the specific legal mechanisms Jeffrey Epstein used to avoid indefinite civil commitment under Florida's Jimmy Ryce Act. The author details how serving time in county jail rather than state prison was a deliberate loophole used to bypass the Act, a loophole that was closed in 2014. The letter asserts that 'money, powerful friends,' and the cooperation of the U.S. Attorney, State Attorney, and Sheriff's Office facilitated this unique arrangement.
EFTA00013754.pdf
This document contains a November 2007 email thread involving the US Attorney's Office (Alex Acosta cc'd) discussing the logistics of Jeffrey Epstein's plea agreement and sentencing. Key topics include the strategic scheduling of the plea/sentencing on December 16th to 'reduce media frenzy,' the legal nuances of his 'sexual predator' designation, and the loophole allowing the Sheriff's Office (rather than State Corrections) to grant him work release. The emails also detail coordination with Epstein's lawyers (Lefkowitz and Goldberger) regarding victim notification and potential conflicts of interest.
DOJ-OGR-00021254.jpg
This legal document describes a meeting on July 31, 2007, between the USAO and Jeffrey Epstein's defense team to discuss a plea deal. The USAO presented a proposal that included a federal sentencing range of 188 to 235 months, while Epstein's attorneys argued for alternatives like home confinement, citing safety concerns in prison. Prosecutor Villafaña later expressed concerns to the OPR that the defense team could 'manipulate' a state-level sentence and that the USAO would be 'giving up all control.'
DOJ-OGR-00003315.jpg
This page from a DOJ OPR report details the controversy surrounding Jeffrey Epstein's placement on work release following his guilty plea. It highlights the disconnect between the USAO's expectation of 'continuous confinement' and the Palm Beach Sheriff's Office's decision to allow work release, as well as the legal maneuvering by Epstein's defense team (Lefkowitz) to secure this privilege. The document establishes that while the USAO threatened to investigate if Epstein received special treatment, State Attorney Krischer confirmed Epstein's technical eligibility for the program.
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