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[Redacted] (USAFLS)

Person
Mentions
12
Relationships
6
Events
1
Documents
6
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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Alex Acosta
Business associate
3
3
View
person Roy Black
Legal representative
2
2
View
person Jay Lefkowitz
Opposing counsel
1
1
View
person [Redacted] (USAFLS)
Business associate
1
1
View
person Roy Black
Adversarial professional
1
1
View
person BRAD EDWARDS
Professional informant
1
1
View
Date Event Type Description Location Actions
2008-06-20 N/A Planned meeting between FBI agent and USAFLS attorney at 10:30. West Palm Beach, FL (Implied) View

EFTA00014128.pdf

An email thread from December 2008 between attorney Katherine Ezell and an Assistant U.S. Attorney concerning Jeffrey Epstein's work release. Ezell inquires whether providing victim addresses to be programmed as 'off-limits' on Epstein's GPS device would inadvertently reveal those locations to him. The AUSA confirms that address information will not be disclosed to Epstein and details that the Palm Beach Sheriff's Office (PBSO) monitors his programmed travel routes.

Email thread
2025-12-25
Analysis Source

EFTA00014067.pdf

Email correspondence from August 15, 2008, between attorney Brad Edwards and the US Attorney's Office (USAFLS). They are negotiating the terms of a protective order required to disclose the non-prosecution agreement to Edwards' clients, identified as Jane Does 1 and 2. Edwards objects to a specific clause requiring his clients to formally acknowledge receipt, arguing it causes unnecessary delay.

Email correspondence
2025-12-25
Analysis Source

EFTA00013920.pdf

This document is an email thread between officials at the US Attorney's Office for the Southern District of Florida (USAFLS) dated May 27, 2008. The correspondence discusses Jeffrey Epstein's attempt to negotiate for less jail time than the agreed 18 months. The prosecutors note that the original deal was for 2 years, that he has already received a 'big break,' and crucially state that they have identified more victims since the agreement was made. A figure named 'Alex' is mentioned as being firm on not negotiating further.

Email thread
2025-12-25
Analysis Source

EFTA00013919.pdf

This document is an email thread from May 27, 2008, between officials at the USAFLS (US Attorney's Office, Southern District of Florida) regarding Jeffrey Epstein. The correspondence reveals that Epstein was requesting less jail time, but officials (referencing 'Alex') were firm on not negotiating further, noting that the deal had already been reduced from 2 years to 18 months and that they had identified more victims since the agreement.

Email thread
2025-12-25
Analysis Source

EFTA00013871.pdf

An email chain from June 19, 2008, between the FBI and the U.S. Attorney's Office (USAFLS) regarding the Jeffrey Epstein investigation. The chain begins with attorney Brad Edwards offering to share information and meet with prosecutors. The government officials discuss Edwards' credibility, coordinate a meeting time, and discuss the status of the investigation, including waiting for a 'green light' from Washington D.C. and pressure from the Deputy Attorney General's office for an answer by Friday. They also mention interactions with defense attorney Roy Black.

Email chain
2025-12-25
Analysis Source

EFTA00013619.pdf

This document contains a chain of emails from October 16-22, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the US Attorney's Office for the Southern District of Florida (USAFLS), specifically involving Alex Acosta and a redacted prosecutor. The correspondence details negotiations regarding a letter to 'Judge Davis' (a proposed special master) concerning the selection of legal representation for Epstein's victims. Key points of contention include whether Judge Davis would represent the victims directly, the criteria for the selected law firm, statutory compensation limits ($150k vs $50k), and the inclusion of language regarding discovery to test the veracity of victims' claims.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
72
As Recipient
66
Total
138

Re: PRIVATE & CONFIDENTIAL

From: [REDACTED]
To: [Redacted] (USAFLS)

Confirming location of an individual in Orlando and discussing sick leave/sentencing attendance.

Email
2010-06-18
Communication Source

Jeffrey Epstein

From: Roy Black
To: [Redacted] (USAFLS)

Sending attached letter regarding Jeffrey Epstein; original to arrive via FedEx.

Email
2009-12-09
Communication Source

RE:

From: Katherine W. Ezell
To: [Redacted] (USAFLS)

Thanks the AUSA for the information provided.

Email
2008-12-29
Communication Source

RE:

From: [Redacted] (USAFLS)
To: Katherine W. Ezell

Confirms that victim address info will not be disclosed to Epstein. Explains Epstein travels with a private driver and PBSO monitors his routes via GPS. Requests go through AUSA to verify legitimacy.

Email
2008-12-29
Communication Source

[No Subject]

From: Katherine W. Ezell
To: [Redacted] (USAFLS)

Inquires about JE's work release notification. Asks why mechanical restriction is needed if he only goes to the office, and if designating an address as off-limits would reveal the victim's location to Epstein.

Email
2008-12-29
Communication Source

Emailing: 081208 Capt [REDACTED] Ltr.wpd -- Ltr re Epstei...

From: [Redacted] (USAFLS)
To: [Redacted] (USAFLS)

Sender informs colleagues about Epstein's work release conditions, specifically that he earns an additional two days off his sentence for every week he spends on work release, moving his release date from late September to July 23rd.

Email
2008-12-09
Communication Source

RE: Jeffrey Epstein

From: [Redacted] (USAFLS)
To: Jay Lefkowitz

Yes, thanks.

Email
2008-12-03
Communication Source

Re: Jeffrey Epstein

From: Jay Lefkowitz
To: [Redacted] (USAFLS)

Sorry for not responding earlier. I am not planning on coming down for the meeting.

Email
2008-12-03
Communication Source

RE: Jeffrey Epstein

From: [Redacted] (USAFLS)
To: Jay Lefkowitz

Do you have a minute to talk?

Email
2008-12-03
Communication Source

RE: Jeffrey Epstein

From: Jay Lefkowitz
To: [Redacted] (USAFLS)

sure -- can call you in 10 min. office?

Email
2008-12-03
Communication Source

Epstein is out on work release

From: [Redacted] (USAFLS)
To: [REDACTED]

Informs that 'The Colonel' said Epstein has been on work release for weeks. Asks 'Can I indict him now?'

Email
2008-11-20
Communication Source

RE: Epstein is out on work release

From: [Redacted] (USAFLS)
To: [Redacted] C. (USAFLS)

Expresses shock: 'Work release ? What the hell is that ? Where does he sleep at night and what is he doing ?'

Email
2008-11-20
Communication Source

RE: Epstein is out on work release

From: [Redacted] (USAFLS)
To: [Redacted] (USAFLS)

Explains Epstein is at lawyer's office during day, 'eating a lovely lunch', driven back to 'campgrounds' at night. Mentions Florida Science Foundation.

Email
2008-11-20
Communication Source

Immunity

From: Assistant U.S. Attorne...
To: [Redacted] (USAFLS)

Email attaching legal documents: 'US_Response_to_Quash_subpoenas_v3.wpd' and 'Surreply_Final.wpd'.

Email
2008-10-16
Communication Source

RE: Draft Protective Order - slight tweak

From: [Redacted] (USAFLS)
To: Paul Cassell, Brad Edw...

Confirming incorporation of changes to paragraph (c) and (e) regarding victims/petitioners acknowledging the protective order prior to seeing the non-prosecution agreement.

Email
2008-08-15
Communication Source

RE: Draft Protective Order

From: BRAD EDWARDS
To: [Redacted] (USAFLS)

Discussing the proposed protective order, specifically objecting to paragraph C regarding client acknowledgement requirements.

Email
2008-08-15
Communication Source

Draft Protective Order

From: [Redacted] (USAFLS)
To: BRAD EDWARDS

Sending draft protective order regarding disclosure of non-prosecution agreement to Edwards and Jane Does 1 and 2.

Email
2008-08-15
Communication Source

Jeffrey Epstein

From: Roy Black
To: [Redacted] (USAFLS)

Black conveys thanks from defense team for AUSA agreeing to oppose disclosure of the 9/24/07 agreement. Argues against discoverability in civil cases. Requests protective order if disclosure is forced. Concerns about civil lawyers publicizing the agreement to attract plaintiffs. Confirms 9/24/07 agreement was filed under seal in state court. Reassures Epstein intends to stand by agreements.

Email
2008-08-11
Communication Source

Re: Notification of Possible Compelled Disclosure of theN...

From: [Redacted] (USAFLS)
To: [Redacted] (USAFLS)

Good.

Email
2008-08-07
Communication Source

RE: Notification of Possible Compelled Disclosure of theN...

From: [Redacted] (USAFLS)
To: Roy Black

Thank you, Roy. Your help is greatly appreciated.

Email
2008-08-07
Communication Source

Re: Notification of Possible Compelled Disclosure of theN...

From: Roy Black
To: [Redacted] (USAFLS)

I am working on this and will get back to you.

Email
2008-08-07
Communication Source

Notification of Possible Compelled Disclosure of the Non-...

From: [Redacted] (USAFLS)
To: Roy Black

Notifying Roy Black that victims have sued the US and requested the NPA. The government intends to oppose but needs a copy of the version Jack Goldberger filed in state court to ensure consistency if compelled to disclose.

Email
2008-08-07
Communication Source

RE: Jeffrey Epstein

From: [Redacted] (USAFLS)
To: [Redacted] (USAFLS)

Sounds good

Email
2008-07-30
Communication Source

FW: Jeffrey Epstein

From: [Redacted] (USAFLS)
To: [Redacted] (USAFLS)

FYI -- I was going to respond that it relates to the performance of the Non-Prosecution Agreement. What do you think?

Email
2008-07-30
Communication Source

Re: Jeffrey Epstein

From: Roy Black
To: [Redacted] (USAFLS)

I am out of town. What is it about?

Email
2008-07-30
Communication Source

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