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Case File
efta-efta00207086DOJ Data Set 9Other

From: "ME

From: "ME MEIMIN> To:' Subject: Epstein Date: Tue, 09 Feb 2010 17:16:32 +0000 Importance: Normal Hi — We were just asked about our position on early termination of community control and/or transfer of Mr. Epstein to regular probation. I obviously am not well versed in how your programs work. I was looking over Chapter 948 and I was wondering whether Mr. Epstein was ever evaluated for treatment under 948.31, since he was convicted of "exploitation of a child ... for prostitution." I know the statute was enacted after he pled guilty, but it doesn't seem like there should be an Ex Post Facto issue since it isn't a punitive measure. Do you know whether he has completed "the sanctions imposed in the community control plan"? I don't want to give a position one way or the other if he isn't even eligible for modification or termination. Thank you. Assistant U.S. Attorney 500 E. Broward Blvd, 7th Floor Ft Lauderdale, FL 33394 EFTA00207086

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DOJ Data Set 9
Reference
EFTA 00207086
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1
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0
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From: "ME MEIMIN> To:' Subject: Epstein Date: Tue, 09 Feb 2010 17:16:32 +0000 Importance: Normal Hi — We were just asked about our position on early termination of community control and/or transfer of Mr. Epstein to regular probation. I obviously am not well versed in how your programs work. I was looking over Chapter 948 and I was wondering whether Mr. Epstein was ever evaluated for treatment under 948.31, since he was convicted of "exploitation of a child ... for prostitution." I know the statute was enacted after he pled guilty, but it doesn't seem like there should be an Ex Post Facto issue since it isn't a punitive measure. Do you know whether he has completed "the sanctions imposed in the community control plan"? I don't want to give a position one way or the other if he isn't even eligible for modification or termination. Thank you. Assistant U.S. Attorney 500 E. Broward Blvd, 7th Floor Ft Lauderdale, FL 33394 EFTA00207086

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "ME MEIMIN> To: ' Subject: Epstein Date: Tue, 09 Feb 2010 17:16:32 +0000 Importance: Normal Hi — We were just asked about our position on early termination of community control and/or transfer of Mr. Epstein to regular probation. I obviously am not well versed in how your programs work. I was looking over Chapter 948 and I was wondering whether Mr. Epstein was ever evaluated for treatment under 948.31, since he was convicted of "exploitation of a child ... for prostitution." I know the statute was enacted after he pled guilty, but it doesn't seem like there should be an Ex Post Facto issue since it isn't a punitive measure. Do you know whether he has completed "the sanctions imposed in the community control plan"? I don't want to give a position one way or the other if he isn't even eligible for modification or termination. Thank you. Assistant U.S. Attorney 500 E. Broward Blvd, 7th Floor Ft Lauderdale, FL 33394 EFTA00207086

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