EFTA00013766

From: To:' C 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 of North 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 ----------- Original messagefrom " Could you call me when you hove a moment? Thanks, From: Sent: ednesday, November 0/, 200/ 3:25 PM To:I Subject: RE: Epstein settlement agreement The plea and sentence will both occur on the same date and that date will be before January 4th. From: Sent: Mon 11/5/2007 5:31 AM To: Subject: FW: RE: Epstein settlement agreement d Messa e: From: To: Cc: . (USAFLS)" Subject: RE: Epstein settlement agreement Date: Fri, 2 Nov 2007 13:58:13 +0000 Dear 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 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 ifyou could send me a copy of the plea agreement, the Information (f that you plan tofile 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 Assistant US. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From: Sent: 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 set for thefirst week of January, but the plea and sentence will definitely occur before the January 4th date that was agreed on by allfor the sentencing. Ifyou have any questions, please contact me at EFTA00013767