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Subject: ' • epstem
Date: Fri, 05 Sep 2008 18:39:23 +0000
Importance: Normal
Hi — Sony I didn't respond sooner. Epstein entered into a state plea agreement and a federal Non-
Prosecution Agreement. We have a confidentiality provision in our Non-Prosecution Agreement, so I'm not sure
I can send it to you. I can definitely say that Epstein will not talk to anyone. He is still facing a possibility of
federal prosecution if he doesn't abide by the terms of our agreement and he is facing a slew of civil suits, and he
would just never turn in one of his friends unless it meant a big benefit for him.
has some familiarity with my case an was a great ally during
the prosecution, so I would recommend trying them. I worked with t times throughout the
investigation and she was amazing, but she is in the Civil Rights section now. If you think there is a way to
bring a civil rights claim, (if you can find a co-conspirator you can probably do it), then definitely shoot her an e-
mail.
Any chance that either Copperfield or the victim flew to the Bahamas via South Florida (Miami, Ft Lauderdale
or West Palm)? Then I could pitch in.
If you have more facts or more victims and want me to think creatively about charging decisions, let me know.
From: (USAWAW)
Sent: Frida , September 05, 2008 2:08 PM
To: . (USAFLS)
Subject: epstein
Hi
Hope you're well and not under water. (1) Any chance you could send me a copy of Epstein's guilty plea ?
And do you think he would ever talk about copperfield? (2) Do you have the name of someone good and
helpful in DOJ who really knows the sexual and/or violent crimes stuff?
Thanks We're still working on Copperfield — lots of acts but concerns about applicable law!
EFTA00211910
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