EPSTEIN
page 3 / 12675 . OCR, unverified
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West P
3401
Pho
Fax
Ori inal Messa e
From:
Sent: Monda Janua
2008 2:35 PM
To:
Subject: e:Epstein
Hi
Happy New Year! What's going on with the continuing Epstein saga?
)..
I spoke with the Kentucky lab re:
and they said their report should be finished in the next couple of
days. I'll let you know as soon as get t e results. Hope your holidays were enjoyable.
Ori inal Messa e
From:
To:
Sent: Thu Jan 03 09:22:34 2008
Subject: Epstein
According to the Palm Beach Daily News, the state change of plea has been reset for March. The NY Times
called our office yesterday asking for comment on specific issues (insinuating that Alex, Jeff, and I all have
ulterior motives for the investigation/prosecution). The Office has not yet decided whether it wants to issue a
press release or not, but I am putting together some info for them.
I did find the letter from Reiter to the victims. During our last meeting with the defense (on Monday), we offered
a federal plea, and I have prepared a federal plea agreement and provided it toMnd Alex. They have not yet
heard back from defense counsel.
EFTA01659967
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Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA01659968
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From:
To:
Subject: RE: Epstein
Date: Mon, 07 Jan 2008 23:05:22 +0000
Importance: Normal
Wednesday is fine. Can you give me a time so I can put it in the calendar? Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Ori inal Messa e
From:
Sent: Month January 07, 2008 2:44 PM
To:
Subject: Re: Epstein
My afternoon is full tomorrow. How about Wednesday? Have fun with the conference call.
Ori inal Messa e
From:
To:
Sent: Mon Jan 07 14:39:16 2008
Subject: RE: Epstein
Thanks, M.
We should get together about Yarbrough soon. Maybe tomorrow early afternoon? I have a 3:30
conference call about Epstein with Miami and Starr and Lefkowitz. I will update you and
as soon as it is
done.
Happy New Year!
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Ori inal Messa e
From
Sent: Monda Janua
2008 2:35 PM
To:
Subject: Re: Epstein
EFTA01659969
--- PAGE 2 ---
Hi
Happy New Year! What's going on with the continuing Epstein saga?
I spoke with the Kentucky lab re: Yarbrough and they said their report should be finished in the next couple of
days. I'll let you know as soon as I get the results. Hope your holidays were enjoyable.
Ori inal Messa e
From:
To:
Sent: Thu Jan 03 09:22:34 2008
Subject: Epstein
According to the Palm Beach Daily News, the state change of plea has been reset for March. The NY Times
called our office yesterday asking for comment on specific issues (insinuating that
all have
ulterior motives for the investigation/prosecution). The Office has not yet decided whether it wants to issue a
press release or not, but I am putting together some info for them.
I did find the letter from Reiter to the victims. During our last meeting with the defense (on Monday), we offered
a federal plea, and I have prepared a federal plea agreement and provided it to
They have not yet
heard back from defense counsel.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA01659970
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METADATA_SOURCE: IMAGES0172
METADATA_FILENAME: EFTA01659971.pdf
----------------------------------------
From:
To:
Cc:
Subject: Operation Leap Year
Date: Tue, 29 Jan 2008 21:53:23 +0000
Importance: Normal
Hi
— I am just writing to find out the status of the meeting with Epstein's counsel and to see if there is
anything I can do to help move the process along. There are several reasons why a prompt answer is needed.
First,
and I will be meeting with 7 victims this week and I know that they will be concerned about the
status of the case. The victims are moving away to college, graduatin from college, etc. In addition to being
more difficult to find, they are, quite simply, getting older. As
eloquently put it, "we need to do the
trial before the girls start menopause."
Second, I just received the duty roster, and Judge Marra has been set as the duty judge for February. Judge
Marra originally prepared for the hearing on Epstein's motion to quash the subpoena for the computer equipment
that was removed from his home in anticipation of the execution of a search warrant. We rescheduled the
hearing several times for plea negotiations and, as part of the signed agreement, Epstein was supposed to
withdraw the motion to quash, but never did. Getting it set up again before Judge Marra would be easy and
advantageous to us.
Third, we are getting into a "Catch-22" situation with the local FBI office. There are some very expensive things