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Subject: pstein issue wrt late ttomey's Office
Date: Tue, 04 Aug 2009 17:16:38 +0000
mportance: Normal
It is Tuesday, so there must be a new issue with E stein. This one potentially involves the Palm Beach County
State Attorney's Office so I included poor on the email chain.
Here are the two issues:
First, I have heard from several sources that Epstein is trying to convince (or perhaps has already convinced) the
SAO to give him "cooperation credit" to shorten the length of his home confinement based upon "cooperation"
that he is giving to the Feds in the case. As you robabl remember, a couple of weeks ago some
newspapers reported that Epstein is cooperating with FBI in the prosecution and that was the real reason
eceiving such a light sentence. After those newspaper reports came out, the AUSA prosecuting the
ase called me asking who Epstein was and stating in no uncertain terms that Epstein is not cooperating.
Nonetheless, I can imagine our good friend and others) telling the SAO that Epstein
actually is coo eratin and that the USAO agrees that he should have his sentence reduced. Now, this could all
be rumor, but and I have heard it from so many different places (Town of Palm Beach PD, plaintiffs'
attorneys, etc.), that it seems like someone should reach out to the SAO to make sure that they aren't beini told
an lies. I, of course, am happy to do so, but I didn't know if you felt that the contact should be made by
or
I also just pulled the state docket sheet and found another motion to "correct" Epstein's sentence that we were
never told about. Docket entry 7 in the procurement of child prostitution case reads: "Agreed Order that the
Order of Community Control is Corrected to Delete Special Condition #26 and #27." Somethin tells me that
there was no "correction," this was a "change" that takes out things we considered important. Can
you get this from the courthouse and fax it to me? Case number is 502008CF009381AXXXMB.
Second, if new allegations or new victims come to light, are we allowed to investigate their claims? If we
cannot, or if there is jurisdiction in another district, can we refer to allegations to another USAO to investigate?
There are two very specific items that I would like to investigate further that relate to the S.D.FI.. Also, as you
recall, we never were able to advance our investigation regardinillif York victims, and none of them were
included in our list of identified victims. The prosecutors on the ase have asked if they can use some of
our evidence — or at least speak with me and the FBI agents -- to prosecute Epstein regarding conduct in New
York.
Thank you.
Assistant U.S. Attorney
Southern District of Florida
500 East Broward Boulevard, 7th Floor
EFTA01660377
Ft. Lauderdale, FL 33394
Fa21
EFTA01660378
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