Jane Doe v. U.S.
Dear Ted: Here is my e-mail address and contact information.
Thank you for your assistance.
Assistant U.S. Attorney
Dear Ted: Here is my e-mail address and contact information.
Thank you for your assistance.
Assistant U.S. Attorney
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Tracking:
735
EFTA00209138
I will do so. Look forward to hearing from you.
Assistant U.S. Attorney
From: Ted Leopold [mailto
Sent: Monday, June 30, 2008 5:13 PM
To:
Subject: RE: Epstein Investigation
Thanks I will get back to you.
Thanks I will get back to you.
Thanks I will get back to you.
I will do so. Look forward to hearing from you.
Assistant U.S. Attorney
From: Ted Leopold [mailto
Sent: Monday, June 30, 2008 5:13 PM
To:
Subject: RE: Epstein Investigation
Thanks I will get back to you.
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
Assistant U.S. Attorney
From: Ted Leopold [m
Sent: Monday, June 30, 2008 5:23 PM
To:
Subject: RE: Epstein Investigation
ps, great job of not letting this guy off
-----Original Message-----
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant U.S. Attorney
From: Ted Leopold [mailto
Sent: Monday, June 30, 2008 5:13 PM
To:
Subject: RE: Epstein Investigation
Thanks I will get back to you.
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
Assistant U.S. Attorney
From: Ted Leopold [m
Sent: Monday, June 30, 2008 5:23 PM
To:
Subject: RE: Epstein Investigation
ps, great job of not letting this guy off
-----Original Message-----
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant U.S. Attorney
From: Ted Leopold [mailto
Sent: Monday, June 30, 2008 5:13 PM
To:
Subject: RE: Epstein Investigation
Thanks I will get back to you.
ps, great job of not letting this guy off
-----Original Message-----
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant U.S. Attorney
ps, great job of not letting this guy off
-----Original Message-----
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant U.S. Attorney
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
Hi Jason - Sorry we missed each other today. I wanted to inform you and (through you) your clients, of the resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He received 18 months' imprisonment to be followed by 12 months of community control with home confinement. He also must register as a sex offender for the remainder of his life.
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to represent the victims in connection with such litigation or if you can refer them to someone who could perform that task, if the victims ask for recommendations.
Let's talk tomorrow in more detail. Thank you.
Please treat this e-mail as confidential.
Assistant U.S. Attorney
724
EFTA00209137
correct Quite a story however. Makes you wonder what a guy like this is thinking.
-----Original Message-----
From:
Sent: Monday, June 30, 2008 5:19 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
Assistant U.S. Attorney
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
correct Quite a story however. Makes you wonder what a guy like this is thinking.
-----Original Message-----
From:
Sent: Monday, June 30, 2008 5:19 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
Assistant U.S. Attorney
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM
wrote:
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
The image is a solid black rectangle. There is no chart or other discernible information to extract.
721
EFTA00209134
Attached is a courtesy copy of the Petition that was filed this afternoon in the United States District Court, Southern District of Florida,
bearing case number 08-80736-CIV-MARRA/JOHNSON.
I will also be sending you a copy via facsimile and United States mail, and will fax a date/stamped copy to you tomorrow.
Mr. Edwards is out of the office the remainder of the day. However, if you have any questions, please feel free to contact me.
Sincerely,
Shawn A. Gilbert, Legal Assistant
Law Office of Brad Edwards & Associates
Telephone: [Redacted]
Facsimile: [Redacted]
Email: [Redacted]
PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is
addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this
message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing,
reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction.
695
EFTA00209129
Dear Mr. Goldberger:
Please review the attached letter.
080708
Ltr re Vic
Assistant U.S. Attorney
Tracking:
652
EFTA00209128
This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire.
Regards,
Nayanira Alanis,
Legal Assistant
Atterbury, Goldberger & Weiss, P.A.
612
EFTA00209127
Dear Jason and Pauline — Sorry to be a bother, but I need to send out Victim Notification letters to our victims today. Can you tell me which victims you represent and just reconfirm that if any unrepresented victims express a desire to speak with an attorney about the victim notification they can call you?
Thank you.
Assistant U.S. Attorney
595
EFTA00209124
Great. Thanks. Just faxed a letter to you. I have to run to an appointment but will be in tomorrow morning.
Assistant U.S. Attorney
From: Jack Goldberger
Sent: Wednesday, July 09, 2008 3:56 PM
To:
Subject: RE: Epstein contact
Dea
I am the contact person My office address is sufficient for contact jack
From
Sent: Wednesday, July 09, 2008 1:16 PM
To: Jack Goldberger
Cc:
Subject: Epstein contact
Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last week was whether you are the person whom attorneys for the victims should contact if they decide to file any claim. Are you the person? And, if so, what, if any, contact information would you like me to provide?
Thank you.
Assistant U.S. Attorney
558
EFTA00209122
Dear [ ] -I understand that our Response did not make it to Chambers last night from the Clerk's Office. (Maybe they gave it to Judge Johnson?) I have scanned in our file-stamped copy and I also am attaching the Order on the Motion to Seal in Word Perfect Format. If you need anything else, please let me know. The air conditioning in my office is broken, so I am working in a conference room. If you need to reach me, please dial the main numbe and have me paged.
Thank you so much.
[x]
In re Jane Doe
Order to seal R...
In Re Jane
Doe001.pdf
Assistant U.S. Attorney
555
EFTA00209121
This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire.
Regards,
Nayanira Alanis,
Legal Assistant
Atterbury, Goldberger & Weiss, P.A.
546
EFTA00209120
Dear Mr. Goldberger:
Today, and I appeared before Judge Marra in connection with a suit filed by and =asserting that [ ] their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non-Prosecution Agreement. specifically the paragraph that is quoted in the victim notification letters. has been disclosed.
Assistant U.S. Attorney
530
EFTA00209118
Dear Mr. Garcia-
I saw reported in the news that you are representing one or more victims who are filing suit against Jeffrey Epstein. Can you contact me at your earliest convenience with her (or their) name(s). I need to determine if they were identified in the FBI's investigation.
Thank you.
Assistant U.S. Attorney
519
EFTA00209117
H [ ] -I didn't want you to think that we had fallen down on the job. Mr. Edwards is away on vacation and will get back to us regarding our draft stipulation when he returns.
Assistant U.S. Attorney
464
EFTA00209107