From:
To: "

Subject: RE: RE: Epstein settlement agreement

Date: Sun, 30 Dec 2007 02:16:16 +0000

Importance: Normal

Hello and belated holiday greetings. Sorry, I have been out of touch with the world in the mountains ofNorth Carolina. Now traveling back to West Palm so have Internet access. I will call you when I am back in town on Monday the gist

Key entities and details from the email:

*   **Sender:** Email from obscured sender.
*   **Recipient:** Obscured recipient.
*   **Date/Time:** Wednesday, November 07, 2007 3:25 PM
*   **Subject:** RE: RE: Epstein settlement agreement
*   **Message:** Request to call.

The plea and sentence will both occur on the same date and that date willbe before January 4th.

| Field | Extracted text |
|---|---|
| From | [REDACTED] |
| Sent | Mon 11/5/2007 5:31 AM |
| To | [REDACTED] |
| Subject | FW: RE: [REDACTED] settlement agreement |
| Forwarded message — From | [REDACTED] |
| Forwarded message — To | [REDACTED] |
| Forwarded message — Cc | [REDACTED] (USAFLS) |
| Forwarded message — Subject | RE: [REDACTED] settlement agreement |
| Forwarded message — Date | Fri, 2 Nov 2007 13:58:13 +0000 |
| First line of body (visible) | Dear [REDACTED] |

Many names and email addresses in the image are redacted.

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 sentencingfor October (or as we later agreed, November), followed by Mr. Epstein sell surrendering to begin serving his sentence not later than January 4, 2008. From your last e

EFTA00013766

mail, it appeared that thejudge 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 ifyou could send me a copy of the plea agreement, the Information that you plan tofile (f it hasn't been filed already), and anyfactual proffer or other documents related to the plea. Please also let me know the date and time of the plea and sentencing so that someonefirm our office can attend and insure Mr. Epsteinl• compliance with the terms of hisfederal non prosecution agreement.

Ifyou need any information regarding the federal investigation, or (fyou have any questions
about the terms of thefederal 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
99 N.E. 4th Street
Miami, Florida 33132
Phone <empty>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone <empty>
Fax <empty>

From: 
Sent: Monday, October 29, 2007 9:22 PM
To:
Subject: Epstein settlement agreement



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 occur concurrently; not a plea with a sentencing at a later date. Therefore, the case was setfor thefirst week ofJanuary, but the plea and sentence will definitely occur before the January 4th date that was agreed on by allfor the sentencing.

If you have any questions, please contact me at

EFTA00013767