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efta-efta00081246DOJ Data Set 9Other

Case 9:08-cv-80736-KAM Document 361-8 Entered on FLSD Docket 02/10/2016 Page 1 of 2

Case 9:08-cv-80736-KAM Document 361-8 Entered on FLSD Docket 02/10/2016 Page 1 of 2 EXHIBIT 8 EFTA00081246 Case 9:08-cv-80736-KAM Document 361-8 Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (JSAFLS) nt: Tuesday, September 18, 2007 2:53 PM 'Jay Lelkowili Object: Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis for "harassment." somewhere else is a different 1512 offense with a 10 year cap. This is the factual proffer that ! drafted up earlier this afternoon, to give you an idea of what it would look like. When I include a factual proffer in a plea agreement, I usually use prefatory language like: The parties agree that, had this case proceeded to trial, the United States would have proven the following facts beyond a reasonable doubt, and that the following facts are true and correct and are sufficient to support a plea of guilty . Epstein Plea Proffer.doc Ass

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00081246
Pages
2
Persons
0
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Case 9:08-cv-80736-KAM Document 361-8 Entered on FLSD Docket 02/10/2016 Page 1 of 2 EXHIBIT 8 EFTA00081246 Case 9:08-cv-80736-KAM Document 361-8 Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (JSAFLS) nt: Tuesday, September 18, 2007 2:53 PM 'Jay Lelkowili Object: Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis for "harassment." somewhere else is a different 1512 offense with a 10 year cap. This is the factual proffer that ! drafted up earlier this afternoon, to give you an idea of what it would look like. When I include a factual proffer in a plea agreement, I usually use prefatory language like: The parties agree that, had this case proceeded to trial, the United States would have proven the following facts beyond a reasonable doubt, and that the following facts are true and correct and are sufficient to support a plea of guilty . Epstein Plea Proffer.doc Ass

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Case 9:08-cv-80736-KAM Document 361-8 Entered on FLSD Docket 02/10/2016 Page 1 of 2 EXHIBIT 8 EFTA00081246 Case 9:08-cv-80736-KAM Document 361-8 Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (JSAFLS) nt: Tuesday, September 18, 2007 2:53 PM 'Jay Lelkowili Object: Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis for "harassment." somewhere else is a different 1512 offense with a 10 year cap. This is the factual proffer that ! drafted up earlier this afternoon, to give you an idea of what it would look like. When I include a factual proffer in a plea agreement, I usually use prefatory language like: The parties agree that, had this case proceeded to trial, the United States would have proven the following facts beyond a reasonable doubt, and that the following facts are true and correct and are sufficient to support a plea of guilty . Epstein Plea Proffer.doc Assistant U.S. Attorney lil 0 S. Australian Ave, Suite 400 est Palm Beach, FL 33401 1 RFP MIA 000129 EFTA00081247

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Case #9:08-CV-80736-KAM

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