EFTA00014173.pdf

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

From: 
To: 
Cc 
(USAFLS)' 
Subject: RE: Epstein -- Upcoming Court Dates and Motion filed by Palm Beach Post 
Date: Wed, 03 Jun 2009 19:22:46 +0000 
Importance: Normal 
I will be here on Thursday and Friday. 
From: 
(USAFLS) 
Sent: Tuesday, June 02, 2009 4:08 PM 
To: 
(US Fl c) 
Cc: 
(FBI); IIIIMINIMMIFBI) 
Subject: Epstein -- Upcoming Court Dates and Motion filed by Palm Beach Post 
Hi all — It is the summer, so Epstein must be back in full swing. There are two court hearings next week that we 
have been given notice of (one of which we have been "invited" to attend), and we need to discuss our position 
before I attend. Here are the most recent items: 
1. Judge Marra has asked us to appear on Friday, June 12th to address whether "Epstein's defense of the 
civil suits breaches the Non-Prosecution Agreement." 
2. The Palm Beach Post has filed a motion to intervene in one of the state court civil suits in order to ask the 
judge to unseal the Non-Prosecution Agreement. 
3. A hearing on the motion to unseal in state court is set for Wednesday, June 10'h. We have been given 
notice of that hearing, along with Michael McAuliffe from the State Attorney's Office. 
4. On May 26, 2009, Epstein's counsel filed a pleading in federal court that essentially argues that the civil 
claims filed under 18 USC 2255 must all be dismissed (i.e., that he can never be held liable under that 
statute) because he was not convicted of any federal offense. This directly contradicts the Non-
Prosecution Agreement, wherein Epstein agreed that if any identified victim elects to file suit pursuant to 
18 USC 2255, "Epstein will not contest the jurisdiction of the United States District Court for the 
Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to 
contest liability . . ." At this point, I believe that Epstein is probably in breach of the Agreement. I will 
gather the documentation related to this for your review. We are required to provide…
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