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efta-efta00213327DOJ Data Set 9Other

Subject: RE: Epstein Meeting

From: To: Subject: RE: Epstein Meeting Date: Tue, 26 Jan 2010 22:28:12 +0000 Importance: Normal Dershowitz, Roy Black, Marty Weinberg (former judge, now criminal defense attorney) This is the relevant email about the discussion with Dershowitz leading to this meeting: Met with Alan Dershowitz: 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) Josefsberg 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 w

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00213327
Pages
2
Persons
2
Integrity

Summary

From: To: Subject: RE: Epstein Meeting Date: Tue, 26 Jan 2010 22:28:12 +0000 Importance: Normal Dershowitz, Roy Black, Marty Weinberg (former judge, now criminal defense attorney) This is the relevant email about the discussion with Dershowitz leading to this meeting: Met with Alan Dershowitz: 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) Josefsberg 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 w

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From: To: Subject: RE: Epstein Meeting Date: Tue, 26 Jan 2010 22:28:12 +0000 Importance: Normal Dershowitz, Roy Black, Marty Weinberg (former judge, now criminal defense attorney) This is the relevant email about the discussion with Dershowitz leading to this meeting: Met with Alan Dershowitz: 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) Josefsberg 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, Assistant U.S. Attorney Ft Lauderdale, FL 33394 EFTA00213327 From Sent: Tuesday, January 26, 2010 5:08 PM To: an u tell me who will be in attendance thus far and the reason for the request to meet by Dershowitz? This would help me with From: To: Sent: Tue Jan 26 13:34:22 2010 Subject: Epstein Meeting Is scheduled for Monday, February 15t at 1:00 in Miami. Can you check with and see who. if anyone else, should go? Assistant U.S. Attorney Ft Lauderdale, FL 33394 EFTA00213328

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TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie

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