EPSTEIN
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From:
To:
(USAFLS)"
(FBI)" <
IME>
Subject: RE: Epstein -- Call with Roy Black
Date: Thu, 19 Jun 2008 17:41:30 +0000
Importance: Normal
Hi Jason -- I sent an e-mail to Tina about the Clark case asking for the info regarding the cp so I can prepare the
indictment.
Our office has approved the immunity request so it is now up with Washington. Don't know how long they will
take to review it. I also am still waiting to hear from Marina's lawyer about whether he will agree to meet or if
we have to wait for the grand jury.
A.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
Ori inal Messa e
From:
. (FBI)
Sent: Thursda , June 19, 2008 1:37 PM
To:
. (USAFLS)
Subject: Re: Epstein -- Call with Roy Black
Sounds fishy to us. Not sure what the benefit could be. Anything from your office on the immunity letter and NY
trip. On another note, how do you want to handle Nesbitt's other case (Jonathan Clark). Is grand jury next
Thursday? She is meeting with PPaige tomorrow 43 images of CP transmitted.
Ori inal Message
From:
To:
SAFLS);
Cc:
(USAFLS);
Sent: Wed Jun 18 13:53:07 2008
Subject: Epstein -- Call with Roy Black
USAFLS);
(USAFLS)
Karen and I spoke with Roy. Roy said that he had called because he had heard that Rolando had discussed the
matter with Barry Krischer and Roy wanted to see if there was any way to wrap this up before July 7th. Roy also
said that he had seen a letter from Jeff Sloman that said that the matter of incarceration would be left to the State.
(I am not certain what letter he is referring to, but I think Jeff wrote a letter about not taking a position on where
Epstein would be incarcerated, not the length of time.) So, Roy wondered whether we would go away if Epstein
took Barry's 60-day deal.
Karen explained that Rolando had not had substantive discussions with Barry about the case and that all
communication regarding the case is being handled by Karen and me. In response to the question of whether
there was anything that could "make this go away," we said that our position is that if Epstein stops the process
in Washington and pleads in accordance with the terms of the signed agreement, then we will perform pursuant
to the agreement. Karen explained that if Epstein pleads to something else or gets sentenced to a lower amount,
then we will consider that a breach of our agreement and we will proceed accordingly.
EFTA01659959
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On that note, has there been any word from Washington?
Thank you.
A.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
EFTA01659960
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From:
To:
Subject: FW: Epstein
Date: Fri, 04 Apr 2008 18:18:18 +0000
Importance: Normal
FYI
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Original Message
From: Oosterbaan, Andrew
Sent: Frida A iril 04 2008 2:16 PM
To:
Cc:
Subject: RE: Epstein
I have no idea.
Our draft letter is with the DAAG, who participated in the meetings with
Epstein's lawyers. She's had it for a few days, so I expect to have her
approval very soon.
Or final Message----
From:
Sent: Friday, April 04, 2008 1:43 PM
To: Oosterbaan, Andrew
Cc:
Subject: Epstein
Drew,
Jay and Ken Starr called
M
y
.
e
s
t
e
r
d
a
y
.
a= did not return the call.
Instead, at my direction,
called them back. They demurred and said
they wanted to talk to ,
emailed them and said "the USA
reiterated that he would like me to handle all communications and
inquiries related to the Epstein matter, so he does not intend to return
your call unless I advise him that neither I nor my Chief in WPB is able
to answer your question."
Since then we have heard nothing. Without impinging on your
deliberations, do you have a sense as to what they are up to? Thanks,
Jeff
EFTA01659961
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From: "
To:
Cc: "
Subject: Jeffrey Epstein
Date: Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and
conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's
December 19th letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his
sentence of imprisonment.
If you have any questions, please feel free to contact me at the number shown below.