EFTA00014090.pdf

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

From: ' 
 (USAFLS)" 
 
To: 
Bee: ' 
 (USAFLS)" 
 
Subject: FW: Epstein 
Date: Tue, 08 Jul 2008 16:14:31 +0000 
Importance: Normal 
Attachments: Conf Plea_Negotiations_final.wpd 
(USAFLS)" 
 
— Please see below. 
Assistant U.S. Attorney 
West Palm Beach, FL 33401 
Phone 
Fax 
From: 
(USAFLS) 
Sent: Thursda , September 06, 2007 5:47 PM 
To: 
(USAFLS) 
Subject: RE: Epstein 
Hi 
Funny you should ask. I have been wondering the same thing. Here is the term sheet and guidelines 
calculation that we provided at the last meeting. You and 
and I had also discussed a possible federal plea to 
an Information charging a 371 conspiracy, with a Rule 11 plea with a two-year cap, but I think 
must have 
asked Alex about it and it was nixed. Just to be prepared for tomorrow, I was just starting to draft a Rule 11 plea 
agreement in case Alex changes his mind and a formal non-prosecution agreement containing the state plea 
terms. As soon as those are ready, I will e-mail them to you. 
<Con? Plea Negotiations final.wpd>> 
There are three concerns that I hope we can address tomorrow. First, that there is an absolute drop-dead date for 
accepting or rejecting because it is strategically important that we indict before the end of September, which 
means presenting the indictment on September 25th. Second, the agents and I have not reached out to the 
victims to get their approval, which as 
politely reminded me, is required under the law. And third, I do not 
want to make any promises about allowing Epstein to self-surrender because I still believe that we have a good 
chance of getting him detained. 
On another note, Junior got a call today from the Palm Beach Police Chief because he got information that there 
will be an article released tomorrow about our meeting and that Epstein is going to plead to a state charge and 
the Chief wanted to know if the victims had been consulted about the deal. There has been some coverage in the 
New York press about Ken Starr, but I haven't seen anyt…
Open in the interactive archive →