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efta-efta00215884DOJ Data Set 9Other

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From: ' To:' < Subject: FW: Non-Prosecution Agreement in Epstein Case Date: Tue, 12 Aug 2008 15:36:53 +0000 Importance: Normal > It looks like they only filed the original September agreement not either of the addenda. From: Lanna Belohlayek Sent: Tuesday, August 12, 2008 11:35 AM To: Subject: RE: Non-Prosecution Agreement in Epstein Case The 7 page agreement was filed under seal with the attached signature pages. As to a transcript. you would have to contact court administration and arrange for that together with payment. Good luck. From: [mailto Sent: Tuesday, July 01, 2008 11:51 AM To: Lanna Belohlavek Cc: Subject: Non-Prosecution Agreement In Epstein Case Hi Lanna — I am attaching the agreement, with addenda, for filing with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporat

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Unknown
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DOJ Data Set 9
Reference
EFTA 00215884
Pages
2
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0
Integrity

Summary

From: ' To:' < Subject: FW: Non-Prosecution Agreement in Epstein Case Date: Tue, 12 Aug 2008 15:36:53 +0000 Importance: Normal > It looks like they only filed the original September agreement not either of the addenda. From: Lanna Belohlayek Sent: Tuesday, August 12, 2008 11:35 AM To: Subject: RE: Non-Prosecution Agreement in Epstein Case The 7 page agreement was filed under seal with the attached signature pages. As to a transcript. you would have to contact court administration and arrange for that together with payment. Good luck. From: [mailto Sent: Tuesday, July 01, 2008 11:51 AM To: Lanna Belohlavek Cc: Subject: Non-Prosecution Agreement In Epstein Case Hi Lanna — I am attaching the agreement, with addenda, for filing with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporat

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' < Subject: FW: Non-Prosecution Agreement in Epstein Case Date: Tue, 12 Aug 2008 15:36:53 +0000 Importance: Normal > It looks like they only filed the original September agreement not either of the addenda. From: Lanna Belohlayek Sent: Tuesday, August 12, 2008 11:35 AM To: Subject: RE: Non-Prosecution Agreement in Epstein Case The 7 page agreement was filed under seal with the attached signature pages. As to a transcript. you would have to contact court administration and arrange for that together with payment. Good luck. From: [mailto Sent: Tuesday, July 01, 2008 11:51 AM To: Lanna Belohlavek Cc: Subject: Non-Prosecution Agreement In Epstein Case Hi Lanna — I am attaching the agreement, with addenda, for filing with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directory nor the office suite door reflects that such a business is located there, and neither the security guard nor any building tenant that FBI questioned knows of the existence of such a business. And, of course, Mr. Epstein could not have been working there "every day" when he hasn't been in Palm Beach County in the past six months. We will leave it to your discretion as to whether this should be brought to the Court's attention. «Epstein Agrmt001.pdf>> EFTA00215884 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215885

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