Case File
efta-efta00013523DOJ Data Set 8CorrespondenceEFTA00013523
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DOJ Data Set 8
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efta-efta00013523
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From:
To:
Subject: E-mai to State Attorney s 0 ice
Date: Thu, 01 Nov 2007 21:22:35 +0000
Importance: Normal
Hi
Here is my suggestion:
Dear
The FBI has informed us that a case disposition conference has been set in the Epstein case on
January , 008. Our agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October
(or, as we later agreed, November), followed by Mr. Epstein self-surrendering to begin serving his sentence not
later than January 4, 2008. From your last e-mail, it appeared that the judge was under the impression that Mr.
Epstein could not be sentenced before January 2008. We are hoping that Judge McSorley would consider
conducting the simultaneous plea and sentencing some time before January 4, 2008, so that Mr. Epstein can
comply with the terms of our agreement and begin serving his sentence on January 4, 2008.
I also would appreciate it if you could send me a copy of the plea agreement, the Information that you plan to file
(if it hasn't been filed already), and any factual proffer or other documents related to the plea. Please also let me
know the date and time of the plea and sentencing so that someone from our office can attend and insure Mr.
Epstein's compliance with the terms of his federal non-prosecution agreement.
If you need any information regarding the federal investigation, or if you have any questions about
s of
iliiiir
the federal non-prosecution agreement, please do not hesitate to contact me at the number below o
'n the
West Palm Beach office.
Thank you.
EFTA00013523
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