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From: "To: "'Ocariz, Humberto H. (SHB)'"
Case File
efta-efta00214893DOJ Data Set 9Other

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DOJ Data Set 9
Reference
EFTA 00214893
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1
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Summary

From: ' To:' Cc: ' Subject: RE: Epstein settlement agreement Date: Tue, 30 Oct 2007 13:53:41 +0000 Importance: Normal Thank-you From: Sent: Monde October 29, 2007 9:22 PM To: (USAFLS) Subject: Epstein settlement agreement Good evening. I am the ASA with the Epstein case in Palm Beach County. The negotiated settlement is a definite go. A difficulty arose last week at a conference with the judge on the case. She wants the plea and sentence to occur concurrently; not a plea with a sentencing at a later date. Therefore, the case was set for the first week of January, but the plea and sentence will definitely occur before the January 4th date that was agreed on by all for the sentencing. If you have any questions, please contact me at EFTA00214893

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' Cc: ' Subject: RE: Epstein settlement agreement Date: Tue, 30 Oct 2007 13:53:41 +0000 Importance: Normal Thank-you From: Sent: Monde October 29, 2007 9:22 PM To: (USAFLS) Subject: Epstein settlement agreement Good evening. I am the ASA with the Epstein case in Palm Beach County. The negotiated settlement is a definite go. A difficulty arose last week at a conference with the judge on the case. She wants the plea and sentence to occur concurrently; not a plea with a sentencing at a later date. Therefore, the case was set for the first week of January, but the plea and sentence will definitely occur before the January 4th date that was agreed on by all for the sentencing. If you have any questions, please contact me at EFTA00214893

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