Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00189115)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00189115
ocrPages: 0
ocrChars: 6337
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
(USAFLS)
| From: | (USAFLS) |
| Sent: | Monday, September 10, 2007 3:52 PM |
| To: | (USAFLS) |
| Subject: | Plea |
Hi – Just talked with I am sure that he communicated these thoughts, but I wanted to mention a couple of things that I hoped to talk to you about.
There are two things that I think might be tricks up the sleeves of the defense. First, had mentioned in our Miami meeting with all the defense attorneys that Epstein would be willing to do a split sentence of community control followed by jail time because, in the state system, if you complete community control without a violation, the jail time is converted to probation or more community control. Second, it wasn’t clear that Epstein would be pleading to a child sex offense that involves sex offender registration. Third, I mentioned to that the revised indictment references 19 victims, so 15 months is less than 1 month per victim. I agree that this is a reasonable counteroffer in light of our starting position of 24 months, but this is a really low sentence.
So, whatever the U.S. Attorney decides to do, can we please follow with a version of my written non-prosecution agreement? That will allow us to avoid any state shenanigans and will keep the defense on a strict timeline.
Before this counter-offer, I was going to propose that we include in our response to Messrs. Starr and Lefkowitz one page of the draft overt acts section. I have attached the proposed overt acts related to two of the girls, as an example.
Overt acts insert.wpd
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone:
Fax 561 820-8777
Tracking:
3237
08-80736-CV-MARRA
P-014062
EFTA00189115
(USAFLS)
| From: |
| Sent: |
| To: |
| Subject: |
| | |
| :--- | :--- |
| (USAFLS) Tuesday, September 11, 2007 5:01 PM | |
| (USAFLS) RE: Revised Agreement re Epstein | |
Hi -- I will try to get back as soon as possible. I j long I will be at the hospital. Is it just us three or is attending? What should I be prepared to discuss?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
Subject: Re: Revised Agreement re Epstein
Good. Barry leaves early for jewish holidays any chance u can make 130
Sent from my BlackBerry Wireless Handheld
Subject: RE: Revised Agreement re Epstein
Plead to the three specified charges, a 30 month sentence, split 20 in jail and 10 in "community control," and agree that the girls are victims for purposes of damages. We also put in deadlines for a plea and sentencing date.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone [hidden]
Fax 561 820-8777
-----Original Message-----
Sent: Tuesday, September 11, 2007 2:17 PM
08-80736-CV-MARRA
P-014063
EFTA00189116
To:
Subject: Re: Revised Agreement re Epstein
What is our latest offer?
Sent from my BlackBerry Wireless Handheld
Subject: Revised Agreement re Epstein
Dear Gerry: I have attached a revised version, as per Mr. Acosta’s request. The operative terms have not changed. If you have any questions, please do not hesitate to call. Also, please confirm your receipt of this e-mail.
Thank you.
<<070911 Epstein Non-Prosecution Agreement.pdf>>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
Tracking:
3195
08-80736-CV-MARRA
P-014064
EFTA00189117
## (USAFLS)
<table><thead><tr><th>From:</th></tr></thead><tbody><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Subject:</td></tr></tbody></table>
Re: Revised Agreement re Epstein
Good. Barry leaves early for jewish holidays any chance u can make 130
Sent from my BlackBerry Wireless Handheld
To: (USAFLS) <ALourie@usa.doj.gov>
Sent: Tue Sep 11 16:52:10 2007
Subject: RE: Revised Agreement re Epstein
Plead to the three specified charges, a 30 month sentence, split 20 in jail and 10 in "community control," and agree that the girls are victims for purposes of damages. We also put in deadlines for a plea and sentencing date.
```markdown
Fax 561 820-8777
Subject: Re: Revised Agreement re Epstein
Sent from my BlackBerry Wireless Handheld
Subject: Revised Agreement re Epstein
3198
08-80736-CV-MARRA
P-014065
EFTA00189118
Dear Gerry: I have attached a revised version, as per Mr. Acosta’s request. The operative terms have not changed. If you have any questions, please do not hesitate to call. Also, please confirm your receipt of this e-mail.
Thank you.
<<070911 Epstein Non-Prosecution Agreement.pdf>>
```markdown
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
3199
08-80736-CV-MARRA
P-014066
EFTA00189119
(USAFLS)
From:
| | |
| :--- | :--- |
| (USAFLS) | Thursday, September 13, 2007 8:12 PM |
| (USAFLS); | (USAFLS) |
| (USAFLS) | (USAFLS) |
Epstein Indictment Package
Subject:
In case Karen has any changes to the indictment package and wants to send it on to , here are the indictment and pros memo. has the forms.
070913 revised Pros Memo 2nd Addendum
indictment.wpd 1-07 REVISED.wp Pros Memo.wpx
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
Tracking:
3162
08-80736-CV-MARRA
P-014067
EFTA00189120
has agreed to help finalize this. I will be out of town beginning tomorrow.
Here are the proposed plea agreement and information. If any changes need to be made, please contact via e-mail or at I will be out the rest of the day, but you can get me and I will be able to access e-mail over the weekend.
Thank you!
<< File: Information charging 1512 and 113.wpd >>
<< File: OLY Plea Agreement v4 1512 and 113 violations.wpd >>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
3152
08-80736-CV-MARRA
P-014068
EFTA00189121