EFTA00013524.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: "aUSAFLS)" 
c/O=USA/OU=FLS/CN=RECIPIENTS/CN=, 
To: 
Cc: 
(USAFLS)" 
Subject: RE: Epstein settlement agreement 
Date: Fri, 02 Nov 2007 13:50:32 +0000 
Importance: Normal 
Dealing 
I was just informed that a case disposition conference has been set in the Epstein case on January 7, 2008. Our 
agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October (or, as we later agreed, 
November), followed by Mr. Epstein self-surrendering to begin serving his sentence not later than January 4, 
2008. From your last e-mail, it appeared that the judge was under the impression that Mr. Epstein could not be 
sentenced before January 2008. We are hoping that Judge McSorley would consider conducting the 
simultaneous plea and sentencing some time before January 4, 2008, so that Mr. Epstein can comply with the 
terms of our agreement and begin serving his sentence on January 4, 2008. 
I also would appreciate it if you could send me a copy of the plea agreement, the Information that you plan to file 
(if it hasn't been filed already), and any factual proffer or other documents related to the plea. Please also let me 
know the date and time of the plea and sentencing so that someone from our office can attend and insure Mr. 
Epstein's compliance with the terms of his federal non-prosecution agreement. 
If you need any information regarding the federal investigation, or if you have any questions about the terms of 
the federal non-prosecution agreement, please do not hesitate to contact me at the number below or 
in the 
West Palm Beach office. 
Thank you, 
First Assistant United States Attorney 
Assistant U.S. Attorney 
From: 
Sent Monde , October 29, 2007 9:22 PM 
To: 
(USAFLS) 
Subject: Epstein settlement agreement 
EFTA00013524


Good evening. I am the ASA with the Epstein case in Palm Beach County. The negotiated settlement is a 
definite go. A difficulty arose last week at a conference with the judge on the case. She wants the plea and 
sentence to …
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