Assistant U.S. Attorney (USAFLS)
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-10-16 | N/A | Internal USAFLS email circulation of legal drafts regarding immunity and quashing subpoenas. | West Palm Beach, FL | View |
RE: Jeffrey Epstein
Clarifying that Epstein is only supposed to go directly from jail to work. Explains that alarms trigger if he enters an exclusionary zone during a deviation. Confirms Epstein won't know whose specific address triggered the alarm.
Jeffrey Epstein
Informing the attorneys that victim addresses added to Epstein's GPS exclusionary zones will remain confidential and not be provided to Epstein, per Captain Sleeth.
RE: Epstein Work Release Case File
States they told someone to let them know 'if he hears about the planes going anywhere.'
Epstein Work Release Case File
Requesting to pick up a copy of the Epstein work release case file.
Re: Epstein Work Release Case File
Discusses contacting jail records dept. Mentions having 'the col's' direct number.
RE: Epstein Work Release Case File
Mentions talking to 'the Captain'. States: 'I really think if E is going to run it will be in the next few days.'
Re: Epstein Work Release Case File
Reports going by the house on Friday. Noted Suburban, Escalade, and Comcast truck in driveway.
Re: Epstein Work Release Case File
Jokes about checking the Comcast truck driver to see if it was Epstein.
RE: Epstein Work Release Case File
'I am glad to hear that your paranoia hasn't faded. Mine hasn't either.'
Re: FW: Request for Written Staff Opinion ATTN Elizabeth ...
Acknowledging receipt of inquiry and stating reply time is 3-5 weeks.
FW: Request for Written Staff Opinion ATTN Elizabeth Clar...
Resending earlier email to Ms. Tarbert.
Request for Written Staff Opinion
Requesting assistance and attaching correspondence regarding victim notification.
RE: Epstein Items
Clarifying meeting date as Friday. Mentioning Bob received voicemail. Discussing lack of contact from Roy Black and Tien.
Epstein Items
Sending draft letter to Florida Bar, Non-Prosecution Agreement, and Addendum. Confirming Special Agent is FedExing unredacted documents. Mentioning Victim Notification Log.
Epstein Agreement
AUSA informs Col. Gauger that Epstein's 'work release' employment at the Florida Science Foundation appears to be fraudulent/misrepresented. The foundation was recently incorporated and is located in his attorney's office. AUSA argues spending time web-surfing and ordering food in a lawyer's office does not meet imprisonment objectives.
Keep an eye on Epstein's planes!!! Will call in a few min...
Alerting FBI to watch Epstein's aircraft and indicating a follow-up phone call will occur shortly.
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