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Case File
efta-efta00212025DOJ Data Set 9Other

Subject: Epstein

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00212025
Pages
1
Persons
0
Integrity
No Hash Available

Summary

From: To: Subject: Epstein Date: Mon, 21 Dec 2009 22:15:09 +0000 Importance: Normal > Met with 1. He asked for us to terminate his community control/supervision early. I said no. I said that we would also object to any attempt to transfer his supervision to Jeff's Island. 2. He wants assurance that the Government won't indict him for a "minor" breach. He gave a few examples of a "minor" breach: 1) wants $2 million as a fee — they think it is unreasonable; and 2) Epstein wants to swim in his pool. I said we weren't going to modify the deferred prosecution agreement; however, I said that the Office — through the chain of command - would evaluate any alleged breach but we're not trying to play "gotcha" with him. 3. He claims "but he could be wrong" that_ provided with names of "victims" who were not on the original victim list. I said that was ridiculous. 4. Since I refused to agree to his requests, he asked to meet with us and me - to try to reduce Jeffrey's anxiety

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Epstein Date: Mon, 21 Dec 2009 22:15:09 +0000 Importance: Normal > Met with 1. He asked for us to terminate his community control/supervision early. I said no. I said that we would also object to any attempt to transfer his supervision to Jeff's Island. 2. He wants assurance that the Government won't indict him for a "minor" breach. He gave a few examples of a "minor" breach: 1) wants $2 million as a fee — they think it is unreasonable; and 2) Epstein wants to swim in his pool. I said we weren't going to modify the deferred prosecution agreement; however, I said that the Office — through the chain of command - would evaluate any alleged breach but we're not trying to play "gotcha" with him. 3. He claims "but he could be wrong" that_ provided with names of "victims" who were not on the original victim list. I said that was ridiculous. 4. Since I refused to agree to his requests, he asked to meet with us and me - to try to reduce Jeffrey's anxiety level that we looking for ways to breach the agreement . I said we could meet after the New Year. Let me know if you have any scheduling conflicts for the first or second week of January. Thanks, EFTA00212025

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