Skip to main content
Skip to content
Case File
efta-efta00212004DOJ Data Set 9Other

Subject: Re: Epstein issue with State Attorney's Office

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00212004
Pages
2
Persons
2
Integrity
No Hash Available

Summary

From: To:' Subject: Re: Epstein issue with State Attorney's Office Date: Tue, 04 Aug 2009 17:39:48 +0000 Importance: Normal I should have it tomorrow! Cc: Sent: Tue Aug 04 13:16:38 2009 Subject: Epstein issue with State Attorney's Office It is Tuesday, so there must be a new issue with E This one potentially involves the Palm Beach County State Attorney's Office so I included poor on the email chain. Here are the two issues: First, I have heard from several sources that Epstein is trying to convince (or perhaps has already convinced) the SAO to give him "cooperation credit" to shorten the length of his home confinement based upon "cooperation" that he is giving to the Feds in the MM case. As you rol liremember, a couple of weeks ago some newspapers reported that Epstein is cooperating with FBI in the prosecution and that was the real reason for him receiving such a light sentence. After those newspaper reports came out, the AUSA prosecuting the case called me askin

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' Subject: Re: Epstein issue with State Attorney's Office Date: Tue, 04 Aug 2009 17:39:48 +0000 Importance: Normal I should have it tomorrow! Cc: Sent: Tue Aug 04 13:16:38 2009 Subject: Epstein issue with State Attorney's Office It is Tuesday, so there must be a new issue with E This one potentially involves the Palm Beach County State Attorney's Office so I included poor on the email chain. Here are the two issues: First, I have heard from several sources that Epstein is trying to convince (or perhaps has already convinced) the SAO to give him "cooperation credit" to shorten the length of his home confinement based upon "cooperation" that he is giving to the Feds in the MM case. As you rol liremember, a couple of weeks ago some newspapers reported that Epstein is cooperating with FBI in the prosecution and that was the real reason for him receiving such a light sentence. After those newspaper reports came out, the AUSA prosecuting the case called me asking who Epstein was and stating in no uncertain terms that Epstein is not cooperating. Nonetheless, I can imagine our good friends and others) telling the SAO that Epstein actually cooperating and that the USAO agrees that he should have his sentence reduced. Now, this could all be rumor, but and I have heard it from so many different places (Town of Palm Beach PD, plaintiffs' attorneys, etc.), that it seems like someone should reach out to the SAO to make sure that they aren't beiniu. an lies. I, of course, am happy to do so, but I didn't know if you felt that the contact should be made by Or I also just pulled the state docket sheet and found another motion to "correct" Epstein's sentence that we were never told about. Docket entry 7 in the procurement of child prostitution case reads: "Agreed Order that the Order of Community Control is Corrected to Delete Special Condition #26 and #27." Somethilitells ne that there was no "correction," this was a "change" that takes out things we considered important. — Can you get this from the courthouse and fax it to me? Case number is 502008CF009381AXXXMB. Second, if new allegations or new victims come to light, are we allowed to investigate their claims? If we cannot, or if there is jurisdiction in another district, can we refer to allegations to another USAO to investigate? There are two very specific items that I would like to investigate further that relate to the S.D.F1.. Also, as you recall, we never were able to advance our investigation regardingthe slew York victims, and none of them were included in our list of identified victims. The prosecutors on the case have asked if they can use some of our evidence — or at least speak with me and the FBI agents -- to prosecute Epstein regarding conduct in New York. Thank you. EFTA00212004 Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 954-660-5946 Fax 954-356-7230 EFTA00212005

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: '

From: ' (USAFLS)" To: >, ' (USAFLS)" Subject: RE: Motion to Compel and S.J. Briefing Schedule Date: Wed, 08 Mar 2017 19:38:15 +0000 Importance: Normal Hi I.— You can get me on the line once calls in. I will be at my desk — 41047 A. Vi&faller Assistant U.S. Attorney Southern District of Florida From: M, (USAFLS) Sent: Wednesday, March 08, 2017 2:11 PM To:a (USAFLS) < Cc:a MI I. (USAFLS) Subject: Re: Motion to Compel and Si. Briefing Schedule I am out of class at 5:15 pm. What number shall I call? Sent from my iPhone c On Mar 8, 2017, at 11:56, a, (USAFLS) > wrote: Can we talk later this afternoon? Begin forwarded message: From: Paul Cassell <a> Date: March 8, 2017 at 8:51:03 AM EST To: "Brad Edwards (USAFLS)" Cc: " I. (USAFLS)" '`= > (USAFLS)" Subject: RE: Motion to Compel and S.J. Briefing Schedule Dear I'm writing to express some concerns about the Government's recent response to our most recent discovery requests and to request a stipulated bri

3p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I UNITED STATES DECLARATION OF BRADLEY J. EDWARDS, ESQ. I. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I have represented Jane Doe #1 and Jane Doe #2 in civil suits against Jeffrey Epstein for sexually abusing them. I have also represented other girls who were sexually abused by Epstein. As a result of that representation, I have become familiar with many aspects of the criminal investigation against Epstein and have reviewed discovery and correspondence connected with the criminal investigation. I have also spoken to Jane Doe #1 and Jane Doe #2 at length about the criminal investigation and their involvement in it, as well enforcement (or lack their of) of their rights as crime victims in the investigation. I also represent Jane Doe #1 and Jane Doe #2 in the pen

12p
DOJ Data Set 9OtherUnknown

Subject: FW: Vanity Fair magazine

From: To: Cc: Subject: FW: Vanity Fair magazine Date: Thu, 31 Mar 2011 19:47:26 +0000 Importance: Normal FYI - USAO response to Vanity Fair questions. From Se 11 3:46 PM To: Cc: Subject: Vanity Fair magazine Hi John. Hope all is well with you. Below, please find [in red ink] the USAO responses to your questions. s e Ho this helps. Take care, From• Sent: Friday, March 18, 2011 1:51 PM To: Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. AUSA It was a pleasure speaking with you this morning. As per your request here are questions I would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it I am going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you and whomever else you think I should speak with. If not, I understand perfectly. Let me preface these questions by saying that AUS.ei who was in charge of the investigation of Jeffrey Epstein has a remarkably

3p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res

65p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.