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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

FW: [Redacted] Epstein

From: [Redacted] (USAFLS)
To: [Redacted]; Richards, ...

Forwards Edwards' email. Describes Edwards as a 'very good guy' but notes concern about allegations of misconduct. Suggests meeting him.

Email
2008-06-19
Communication Source

RE: Jeff Epstein

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

Confirms meeting time. Discusses Roy Black not calling back directly. Mentions pressure from DAG's chief of staff for an answer by Friday.

Email
2008-06-19
Communication Source

Re: [Redacted] Epstein

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

Proposes meeting tomorrow at 10:30 after getting a report. Mentions sending 'SW' (likely Search Warrant). Discusses waiting for 'green light' from DC and comments on Roy Black.

Email
2008-06-19
Communication Source

Jeff Epstein

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

Edwards requests a meeting to share information and concerns. States he will be in the area meeting a client next week.

Email
2008-06-19
Communication Source

RE: Epstein

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

Spoke with [Redacted] Everyone is good for 10:00 this Friday morning. [Redacted] will be calling [Redacted] office

Email
2008-06-11
Communication Source

RE: Epstein

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

Absolutely, I'm available from 10 to 11 and after 11 have a conflict.

Email
2008-06-11
Communication Source

RE: Epstein

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

I'm available anytime

Email
2008-06-11
Communication Source

Re: Epstein

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

Update on victim interview, US Atty Gen visit, and Acosta presenting to DAG.

Email
2008-05-28
Communication Source

Epstein

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

Reporting that Epstein wants to do less time; mentions original deal was 2 years, current agreement is 18 months, and new victims have been identified.

Email
2008-05-27
Communication Source

RE: Epstein

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

Discussion regarding an indictment meeting and stating that 'Alex' and the sender are not negotiating with Epstein anymore.

Email
2008-05-27
Communication Source

Re: Epstein

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

Detailed legal arguments regarding SOL, victims getting older, expiring grand jury, and need for swift justice.

Email
2008-05-27
Communication Source

RE: Epstein

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

Request for arguments to present to DAG against further delay.

Email
2008-05-27
Communication Source

Epstein

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

Discussion of Epstein wanting less time (18 months vs 2 years) and identification of new victims.

Email
2008-05-27
Communication Source

RE: Epstein

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

Perfect. Enjoy your trip. We're in good shape (so far).

Email
2008-05-27
Communication Source

Re: Epstein

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

Confirming return on Saturday and meeting on Monday by 10:00.

Email
2008-05-27
Communication Source

RE: Epstein

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

Discussing meeting about the indictment. States '[Redacted] and Alex have been very clear that we are not negotiating with this guy any more in any way.'

Email
2008-05-27
Communication Source

Epstein

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

Discusses Epstein wanting to do less time. Notes original deal was 2 years, reduced to 18 months, and that they have 'identified more victims'.

Email
2008-05-27
Communication Source

Re: confidential communication

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

Note about being at sea with bad reception, heading to Berlin.

Email
2008-05-19
Communication Source

Epstein Lawsuit -- You may want to call Jay

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

Notification that a victim's mother has filed a motion to intervene and stay civil proceedings against Epstein until the victim's 18th birthday, citing estrangement from the father who filed the suit.

Email
2008-02-01
Communication Source

Epstein Press Coverage

From: [Redacted] (USAFLS)
To: Alex Acosta (USAFLS); ...

Sender provides attachments of press coverage documents and discusses the release of PC affidavits after the State Attorney's Office shut down the case and the Chief deemed the investigation closed.

Email
2008-01-02
Communication Source

Jeffrey Epstein

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

Sender apologizes for delay and states that [Redacted] will confer with Lanna about the facts she requested.

Email
2007-12-10
Communication Source

Epstein

From: joyce
To: [Redacted] (USAFLS)

Request for recipient to call Judge Davis as soon as possible.

Email
2007-11-29
Communication Source

Re: Epstein

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

Strong objection to the government sending a notification letter to alleged victims; argues it violates the spirit of negotiations and legal statutes (Justice for All Act vs Section 2255); accepts selection of Podhurst and Josephsberg.

Email
2007-11-28
Communication Source

Fw: Epstein

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

Requesting to send Jay (Lefkowitz) the proposed letter and redact names.

Email
2007-11-28
Communication Source

Epstein

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

Insisting on concluding the vetting process for Podhurst and Josephsberg; stating statutory obligation to notify victims under Justice for All Act; setting deadline for objection.

Email
2007-11-27
Communication Source

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