DataSet-9
EFTA00214266
1 pg
Subject: Proposed Epstein Plea Agreement
Date: Wed, 02 Jan 2008 17:04:18 +0000
Importance: Normal
Attachments: Epsteinlederal_plea_agreement.wpd
Here it is. Please let me know if you would like any changes made and if you hear anything…
DataSet-9
EFTA00215180
2 pg
From:
To: "'Jay Lefkowitz."
Subject: RE: Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 22:41:53 +0000
Importance: Normal
Jay -- The 18 and 12 has already been agreed to by our office, so that is not a problem.
On…
DataSet-9
EFTA00207047
1 pg
…Rodriguez Plea Agreement.pdf
Date: Wed, 27 Jan 2010 19:28:24 +0000
Importance: Normal
Attachments: Rodriguez_Plea_Agreement.pdf
Hi Dave — Here you go. Can you double-check that I don't have any mistakes? Thanks.
DataSet-9
EFTA00215174
2 pg
From:
To: "'Jay Lefkowitz"
Subject: RE: Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 14:57:20 +0000
Importance: Normal
Jay — I read it through. Can you send me a non-redlined version? It will be easier to read. I…
DataSet-9
EFTA00215186
1 pg
From:
To: "'Jay Lefkowitz—
Subject: Epstein plea agreement
Date: Thu, 20 Sep 2007 19:54:13 +0000
Importance: High
Attachments: 070920_3.45_pm_Plea_Agreement_1512_counts.wpd
Jay — there was one spacing problem with the last version. Here…
DataSet-9
EFTA00215199
2 pg
…we cannot reach agreement here. I don't think
there are that many issues left open, although clearly
we still need to have further discussions. I also like
your suggestion from Sunday that we consider a C plea.
I know…
DataSet-9
EFTA00215173
1 pg
From: Jay Lefkowitz aa3 ,
To:'
Subject: RE: Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 15:12:42 +0000
Importance: Normal
Attachments: epstein_state_pleajpl_edits.DOC
*******************************WWW**WWW************WWW**WWW
The information contai…
DataSet-9
EFTA00215183
1 pg
From: Ja Lefkowitz
To: '
Subject: Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 22:12:00 +0000
Importance: Normal
Still looking it over and I may have some questions in the morning, but I have a few now regarding the…
DataSet-9
EFTA00215176
2 pg
…September 20, 2007 6:12 PM
To: (USAFLS)
Subject: Plea Agreement -- EPSTEIN
EFTA00215176
Still looking it over and I may have some questions in the morning, but I have a few now re…
DataSet-9
EFTA00215184
2 pg
From: (USAFLS)"
To: "'Jay La:owlet
Subject: RE: Final version of Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 21:33:20 +0000
Importance: Normal
Hi Jay — Try me on my cell. I will keep it with me. . Thanks.
Assistant…
DataSet-9
EFTA01249938
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-10
EFTA01682025
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA01247320
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA00101307
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA01249950
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA01245989
3 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA00159178
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA01245368
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA01245647
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA00215187
1 pg
…guilty pleas to the state charges.
mentioned that your client is considering returning to our original offer of just a state plea. If that is the
case, the non-prosecution agreement that was provided to you last week will control…