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Date Event Type Description Location Actions
2007-11-16 N/A FBI meeting with the ASA regarding Epstein's plea agreement and work release. Unknown View

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.

Email thread
2025-12-25
Analysis Source

DOJ-OGR-00030355.jpg

This is a legal close-out sheet for case number 08-9381, detailing the final disposition for defendant Jeffrey Epstein on June 30, 2008. The document indicates Epstein entered a negotiated plea, resulting in a sentence of 6 months in county jail followed by 12 months of community control. It also notes that he was designated a sexual offender as part of the case's resolution.

Legal document
2025-11-20
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