EPSTEIN
page 2 / 12675 . OCR, unverified
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
EFTA01659962
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From:
To:
(USAFLS)"
Subject: FW: Jeff Epstein
Date: Thu, 19 Jun 2008 17:23:07 +0000
Importance: Normal
Hi Guys — This is Courtney's attorney. He seems like a very good guy — much better than the others, but I am
concerned about allegations of misconduct. What do you think? Maybe we could meet with him and with
Courtney.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Brad Edwards [malt°
Sent: Thursday, June 19 2008 11:34 AM
To:
(USAFLS)
Subject: Jeff Epstein
Hi Marie,
I have information and concerns that I would like to share. While I understand that you are limited in what you can discuss,
I would like to meet with you and discuss my plans. This would be beneficial to you and me. Let me know if you are
interested in meeting and talking. My schedule is free next Monday, Tuesday, and Wednesday, July 23-25. If any of those
days are open for you, then I will go to you and can meet you at any time convenient for you. I am scheduling to meet with
my client again next week in your area anyway, so it would be no problem for me to meet you on the same day. I look
forward to hearing back from you.
Sincerely,
Brad Edwards, Esquire
Law Office of Brad Edwards & Associates
2028 Harrison Street
Suite 202
Hollywood, Florida 33020
Telephone:
e-mail:
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Subject: Epstein -- Call with
Date: Wed, 18 Jun 2008 17:53:07 +0000
I m p orta nee: Normal
and I spoke with
said that he had called because he had heard that
had discussed the
matter with
and
anted to see if there was any way to wrap this up before July 7th.
also
said that he had seen a letter from
hat 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
ote a letter about not taking a position on
where Epste.
be incarcerated, not the length of time.) So
wondered whether we would go away if
Epstein took
0-day deal.
explained that
had not had substantive discussions with
about the case and that all
communication regarding the case is being handled by =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 leads in accordance with the terms of the signed agreement, then we will perform pursuant
to the agreement. 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.
On that note, has there been any word from Washington?
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
PhonelEM
Fa
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From: "Villafana, Ann Marie C. (USAFLS)"
To: "Sloman, Jeff (USAFLS)"
'Senior, Robert (USAFLS)"
Cc: "Atkinson, Karen (USAFLS)" ■
Subject: Epstein
Date: Tue, 27 May 2008 18:54:25 +0000
Importance: Normal
Hi jeff. Karen sent me an email about epstein wanting to do less time. I hope that his request will be denied. The
original deal was supposed to be 2 years so he has already gotten a big break. Plus we have identified more
victims since we agreed to the 18 months. Please keep me posted. Thanks.
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From:
To:
Subject: RE: Epstein
Date: Mon, 07 Jan 2008 19:39:16 +0000
Importance: Normal
Thanks
We should get together about Yarbrough soon. Maybe tomorrow early afternoon? I have a 3:30
conference ca about Epstein with Miami and Starr and Lefkowitz. I will update you and Nesbitt as soon as it is
done.
Happy New Year!
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West P