June 18, 2008
Conversation between Assistant U.S. Attorneys and Roy Black regarding resolving federal and state litigation simultaneously.
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Colleague] | person | 6 | View Entity |
| Roy Black | person | 218 | View Entity |
| [REDACTED SENDER] | person | 278 | View Entity |
EFTA00013968.pdf
An email from an Assistant U.S. Attorney to a state official (likely a prosecutor) dated June 2008 discussing the coordination of the Epstein case. The email details a conversation with Epstein's lawyer, Roy Black, regarding the federal non-prosecution agreement (NPA). It clarifies that the federal investigation will end only if Epstein abides by the NPA, which requires him to plead guilty to state charges of procuring minors for prostitution, register as a sex offender, and serve at least 18 months in prison.
Events with shared participants
A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with federal prosecutors for a 15-month jail sentence.
2007-09-20 • Not specified
Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potential 15-month prison sentence for soliciting underage girls.
2007-09-20
Finalization of a legal pleading regarding a plaintiff's position on remedies, as mentioned by Roy Black.
2019-05-29
Roy Black responded to an inquiry (likely from the press) about a 'trump story', stating he had no comment until a legal pleading was filed.
2019-05-29
Roy Black forwarded his 'no comment' email to Jeffrey Epstein and his legal team (Martin Weinberg, Jackie Perczek, Darren Indyke) for their information.
2019-05-29
Meeting with 'largest hedge fund guys'
2018-11-22 • Unknown (Sender's location)
Discussion regarding potential filming focused on science, math, and technology.
2019-05-01 • Unknown
Proposed meeting in New York.
2017-09-01 • New York
Tentative meeting plan ('inshalla').
2017-11-01 • Kuwait
Arrival in New York
2018-03-13 • New York
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