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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:

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

Discussion regarding Epstein's belief that Jan 4th is the plea/sentencing date, not Dec 16th. Expecting clarity from Judge Davis.

Email
2007-11-19
Communication Source

RE:

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

Clarification that December 14th is a Friday and the 16th is a Sunday.

Email
2007-11-19
Communication Source

[Unknown/Blank]

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

Confirming that the Court will handle plea and sentencing on Jan 4 for agreed-upon counts.

Email
2007-11-16
Communication Source

Epstein - Letter to Judge Davis

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

Sender provides the 'latest and hopefully final version' of a letter addressed to Judge Davis.

Email
2007-10-24
Communication Source

Re: Epstein

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

Internal discussion clarifying intention to assign decision to select lawyer to Judge Davis, not for him to represent the girls directly.

Email
2007-10-22
Communication Source

Epstein

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

Stating Judge Davis issue is a non-starter. Discussing concessions on letter language regarding firm size, 150k limit, and testing victim claims.

Email
2007-10-22
Communication Source

Re: Epstein

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

Asking why Judge Davis is a 'non-starter' and stating understanding he was willing to serve.

Email
2007-10-22
Communication Source

Re: Epstein

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

Clarifying intention to assign decision to select lawyer to Judge Davis, not for him to represent girls personally.

Email
2007-10-22
Communication Source

Re: Epstein

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

Lefkowitz responding that he will review materials. Questions why Judge Davis is a 'non-starter' as attorney representative.

Email
2007-10-22
Communication Source

Fw: Epstein

From: [Redacted] (USAFLS)
To: [REDACTED] (USAFLS), A...

Forwarding email chain with 'Fyi'.

Email
2007-10-22
Communication Source

Epstein

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

Detailed response listing concessions made regarding the letter to Judge Davis (removing paragraph 4, adding footnote re: 150k limit, modifying discovery language). States 'Judge Davis issue is a non-starter'. Demands deal by COB next day.

Email
2007-10-22
Communication Source

Re:

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

Lefkowitz raising concerns about the draft language: prefers Judge Davis to represent women directly, objects to requirement for large firm for multiple trials, discusses 150k vs 50k limit, insists on discovery to test 'alleged victims' claims.

Email
2007-10-19
Communication Source

Re:

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

Raising concerns about draft language: prefers Judge Davis to represent women, objects to firm size requirement, discusses 150k vs 50k limit, wants discovery to test victim claims.

Email
2007-10-19
Communication Source

RE: Follow up

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

Asking for confirmation that the date change will not affect when Epstein begins serving his sentence.

Email
2007-10-18
Communication Source

RE: Follow up

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

Confirming the change of plea will take place on November 20.

Email
2007-10-18
Communication Source

RE: Follow up

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

Discussing that Jay Lefkowitz's availability shouldn't dictate the plea date and asking to confirm the date change won't affect when Epstein begins serving his sentence.

Email
2007-10-18
Communication Source

RE: Follow up

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

Confirming the change of plea will take place on November 20.

Email
2007-10-18
Communication Source

Re: Follow up

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

Confirming 'That is correct' (regarding the sentence start date not being affected).

Email
2007-10-18
Communication Source

RE:

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

Sending proposed letter to special master (attachment: 071015 Special Master Letter2.wpd).

Email
2007-10-17
Communication Source

N/A

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

Requesting time to speak.

Email
2007-10-16
Communication Source

RE: Confidential - for settlement purposes only

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

Counter-proposal regarding the settlement language, specifically removing a clause restricting communication with the third party.

Email
2007-10-16
Communication Source

Confidential - for settlement purposes only

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

Proposed draft language for the settlement agreement regarding the appointment of independent third-party attorneys.

Email
2007-10-15
Communication Source

Epstein

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

Discussing a draft letter to Judge Davis and confirming the 'final number of victims'.

Email
2007-10-15
Communication Source

FW: Epstein

From: [Redacted] (USAFLS)
To: Acosta, Alex (USAFLS)

Forwarding a proposed letter to Judge Davis for review.

Email
2007-10-15
Communication Source

RE: Addendum

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

Providing revised Paragraph 1 language after speaking with Alex Acosta.

Email
2007-10-12
Communication Source

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