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efta-efta00212118DOJ Data Set 9

DOJ Letter: Southern D.Florida, September 18, 2009, Jeffrey Epstein (EFTA00212118)

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U.S. Department of Justice DELIVERY BY ELECTRONIC MAIL Miami, FL MINN Re: Jeffrey Epstein United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: September 18, 2009 Dear a I write in response to your letter to regarding the transfer of supervision of Mr. Epstein's community control to the Virgin Islands. I requested from a copy of the documentation that Mr. Epstein submitted in support of his request and a copy of the interstate compact that you had mentioned. I have not received these documents. Rather than wait any longer, I am advising you of our Office's preliminary concerns. The Office may have additional concerns upon receipt of the requested items. The Non-Prosecution Agreement called for Mr. Epstein to serve eighteen months in county jail followed by twelve months of community control. Mr. Epstein's eighteen-month jail term was reduced to slightly more than twelve months based upon Mr. Epstein's "work release" of more than t

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00212118
Pages
2
Persons
1
Integrity
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