💰 Financial Record

This document is a chain of emails between likely federal prosecutors or FBI officials discussing the legal strategy regarding Jeffrey Epstein in March 2008. It details the conflict between state and federal indictments, Epstein's attempts to manipulate plea deals to avoid sex offender registration and jail time (seeking work release or home confinement instead), and specific evidence regarding a victim he abused just prior to her 18th birthday. The emails also highlight Epstein's legal team's tactics, such as subpoenaing victims not in the state indictment to gain intelligence on the federal investigation.