From:
To:
Cc: "Acosta, Alex USAFLS
Subject: RE: Epstein
Date: Fri, 16 Nov 2007 18:31:42 +0000
Importance: Normal
Hi all — The FBI had their meeting with the ASA this morning. She wasn't aware of the December 16111date, and
she said that she could include something in their plea agreement about not beinz_. ,, z.
elinible for work release.
When the FBI asked her if she would do that, she said she wo to talk toM She also wouldn't say
whether they would oppose such a petition, if one were filed. illar aid that because Epstein is going to be
housed at the jail, the Sheriff's Office will determine whether Epstein is eligible for work release, not the Florida
Department of Corrections. I have asked FBI to find out whether "sexual predators" (which will be Epstein's
legal designation) are eligible to participate in work release. I am still reviewing all of the statutes to see whether
there is anything that would bar the judge from granting a petition for work release. As soon as I find an answer,
I will let you know.
ould still like us to do the victim notifications. The State does not have a procedure (like we do
e era y) where the Court has to provide a separate room for victims who want to attend judicial proceedings, so
I do not know how many victims will actually want to be present.
M - As soon as you hear from Judge Davis, can you let me know? It is going to take us a while to track down
everyone, especially with the holiday, and I want to make sure they have been provided adequate notice.
Thank you.
From:
Se
To:
Cc:
Subject: Epstein
informs me that said that the plea & sen ill take place on the same
ay ecember 16th ) in order to reduce the media frenzy. •aid that Epstein will be
treated as a sex offender regardless of whether he registers or not. He said that "registration"
takes place after Epstein completes his sentence. Therefore, he will be treated like any other sex
offender. The problem is that just like any other sex offender, he can petition the court for work
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release. When asked hether he was going to oppose such a petition,
responded that he will if it is i t ement.
I spoke to Lefkowitz. Lefkowitz confirmed the above understanding. We did not, however,
discuss anything about work release —just that Epstein will be a sex offender and he'll be
treated like any other sex offender.
Lefkowitz confirmed that they will not contact any other victims. He also asked Jack Goldberger
to provide him with any copies of agreements etc. he has with the State. Jay will forward them
to me as soon as he receives them.
Finally, Lefkowitz said that the statement in his letter that he "reserves [the] right to object to
certain aspects of the §2255 provisions of the Agreement" refers to their belief that a lawyer
who files a lawsuit for some of the class may have a direct conflict that may disqualify him/his
firm if he's accepting fees to negotiate the settlement of the other members of the class.
Lefkowitz point out the potential conflict to whoever is selected. My view is that those issues
are between Epstein's lawyers and the victims' lawyers.
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