June 26, 2008
Email correspondence regarding Deferred Prosecution Agreement compliance
| Name | Type | Mentions | |
|---|---|---|---|
| Jack Goldberger | person | 421 | View Entity |
| Roy Black | person | 218 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
EFTA00013877.pdf
An email dated June 26, 2008, from a redacted sender (likely a federal prosecutor) to Epstein's defense attorneys Roy Black and Jack Goldberger. The sender invokes a clause in the deferred prosecution agreement requiring Epstein's team to share any proposed agreements made with the State Attorney's Office with the U.S. Attorney's Office. The sender also requests the schedule for Epstein's change of plea.
Events with shared participants
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
Taking of a voluntary, sworn statement from a witness named Jennifer.
Date unknown • Florida
Taking of a sworn statement from a witness named Jennifer regarding an investigation into Jeffrey Epstein.
Date unknown • Palm Beach County, Florida (implied)
The BBC's Today programme, via Kirsty Mackenzie, requested an interview with Jeffrey Epstein to address 'stories which are circulating, however inaccurately, about both him and Prince Andrew, the Duke of York'.
2011-03-07
Jeffrey E. sent an email to Jack Goldberger and Darren Indyke containing a link to a Guardian news article about Donald Trump.
2016-11-02
The BBC's Today programme, via Kirsty Mackenzie, formally requested an interview with Jeffrey Epstein to discuss 'stories which are circulating' about him and Prince Andrew.
2011-03-07 • UK
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
The U.S. Attorney's office settled a plea deal with Epstein.
2007-01-01 • Florida
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