DOJ-OGR-00030467.jpg
910 KB
Extraction Summary
4
People
2
Organizations
0
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
910 KB
Summary
This document is a letter from Jack A. Goldberger outlining the terms of a pretrial intervention agreement for his client, Mr. Epstein, following a meeting on July 21, 2006. The agreement requires Epstein, at his own expense, to undergo polygraphs by George Slattery & Associates and sessions with Dr. Stephen Alexander, with results reported to the State Attorney's Office. A key condition is that Epstein must provide a formal admission of soliciting women for prostitution (related to Case No. 06-9454 CF A99) to be kept on file by the State Attorney's Office for potential future prosecution if the agreement is violated.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Subject of pretrial intervention agreement |
The individual whose legal obligations and conditions under a pretrial intervention agreement are detailed throughout...
|
| George Slattery | Polygrapher |
Mentioned as the person whose firm, George Slattery & Associates, will conduct polygraph examinations on Mr. Epstein.
|
| Dr. Stephen Alexander | Doctor |
The doctor with whom Mr. Epstein is required to engage in sessions as a condition of his agreement.
|
| Jack A. Goldberger | Attorney (implied) |
The author and signatory of the letter, likely representing Mr. Epstein as part of 'the defense'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| State Attorney's Office | Government agency |
The government entity that is party to the pretrial intervention agreement with Mr. Epstein, setting conditions and r...
|
| George Slattery & Associates | Company |
The firm hired to conduct polygraph examinations on Mr. Epstein at his own expense.
|
Timeline (2 events)
2006-07-21
A meeting was held where the pretrial intervention agreement was reached.
Jack A. Goldberger
representatives for the opposing party (implied)
Mr. Epstein will provide an admission to the State Attorney's Office file, admitting to knowingly, intentionally, and willfully soliciting women for prostitution on three occasions as contained in the Indictment in Case No. 06-9454 CF A99.
Relationships (2)
Jack A. Goldberger is writing a letter detailing a legal agreement on behalf of Mr. Epstein and refers to 'the defense', implying he is Epstein's legal counsel.
Mr. Epstein is entering into a pretrial intervention agreement with the State Attorney's Office, which is setting conditions he must follow to avoid prosecution.
Full Extracted Text
Complete text extracted from the document (2,617 characters)
7. Mr. Epstein will submit to any urinalysis, breathalyzer, blood tests, or any other testing requested by his pretrial intervention officer.
8. Mr. Epstein, subject to the approval of the pretrial intervention agreement shall be permitted to report to his pretrial intervention officer by mail.
9. As special conditions, Mr. Epstein agrees to be polygraphed by George Slattery & Associates at his own expense at intervals to be determined by the State Attorney's Office upon two weeks notice on any issue that the State Attorney's Office deems appropriate. These polygraph examinations will occur no more frequently than every two months. The results will be provided to the State Attorney's Office and will not be disclosed unless the State Attorney's Office determines that there has been a violation of the pretrial intervention agreement and the State Attorney's Office gives notice and consults with the defense before taking any action.
10. As an additional special condition, at periodic intervals of six months, twelve months, and ten days prior to the termination of the pretrial intervention agreement, Mr. Epstein shall engage in sessions with Dr. Stephen Alexander at his own expense. Mr. Epstein specifically waives any privilege of confidentiality to the State Attorney's Office concerning the sessions. This waiver of confidentiality is limited to the State Attorney's Office. The results of the sessions with Dr. Alexander will not be disclosed unless the State Attorney's Office determines there has been a violation in the agreement and the State Attorney's Office gives notice and consults with the defense before taking any action.
11. An additional special condition, Mr. Epstein will have no contact with specified individuals to be identified by the State Attorney's Office.
Finally, Mr. Epstein will provide an admission that will be maintained in the State Attorney's Office file admitting that he knowingly, intentionally, and willfully solicited women for prostitution on three occasions as contained in the Indictment in Case No. 06-9454 CF A99. This admission will be provided to the State Attorney's Office to be used only in the unlikely event that there is a violation of the pretrial intervention agreement and the case is referred to the court system for prosecution.
I believe this letter carefully and fully sets out the agreement reached at our meeting on Friday, July 21, 2006. If you should have any questions, please feel free to contact me.
Very truly yours,
Jack A. Goldberger
JAG/slm
07/26/17
Page 114 of 114
Public Records Request No.: 17-295
DOJ-OGR-00030467
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