EFTA00013965.pdf
68.9 KB
Extraction Summary
4
People
4
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
68.9 KB
Summary
An email chain between Assistant U.S. Attorneys discussing the filing of Epstein's Non-Prosecution Agreement. The correspondence highlights significant 'misstatements' made by Epstein during his change of plea, specifically regarding the 'Florida Science Foundation' (FSF). The emails reveal that the FSF was incorporated much later than Epstein claimed, operated out of Jack Goldberger's law office without signage or staff knowledge, and that Epstein could not have worked there daily as he claimed.
People (4)
| Name | Role | Context |
|---|---|---|
| Marie | Recipient |
Addressed in the middle email regarding the filing status of the agreement.
|
| Jeffrey Epstein | Defendant |
Subject of the Non-Prosecution Agreement; accused of making misstatements about the Florida Science Foundation and hi...
|
| Jack Goldberger | Attorney/Office Owner |
His office suite was listed as the address for the Florida Science Foundation.
|
| Assistant U.S. Attorney | Sender |
Sender of the top email (name redacted), located in West Palm Beach.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Florida Science Foundation |
Entity Epstein claimed to work for; incorporated in Nov 2007; alleged to be a sham address at Jack Goldberger's office.
|
|
| USAFLS |
United States Attorney's Office for the Southern District of Florida (sender domain).
|
|
| Division of Corporations |
Source of documents proving the incorporation date of the Florida Science Foundation.
|
|
| FBI |
Questioned security guards and tenants regarding the existence of the Florida Science Foundation.
|
Timeline (2 events)
2007-11-01
Incorporation of Florida Science Foundation (according to Division of Corporations).
Florida
2008-07-01
Email sent flagging Epstein's misstatements regarding Florida Science Foundation during change of plea.
West Palm Beach, FL
Locations (3)
| Location | Context |
|---|---|
|
Address of the Assistant U.S. Attorney.
|
|
|
Location where Epstein had not been for six months despite claiming to work there.
|
|
|
The alleged physical address of the Florida Science Foundation.
|
Relationships (2)
Epstein used Goldberger's office suite as the registered address for the Florida Science Foundation.
Epstein claimed to work there 'every day', though evidence suggested otherwise.
Key Quotes (5)
"It looks like they only filed the original September agreement not either of the addenda."Source
EFTA00013965.pdf
Quote #1
"the Division of Corporations’ documents show that the Florida Science Foundation was incorporated in November 2007, not a “couple of years ago” as reported by Mr. Epstein."Source
EFTA00013965.pdf
Quote #2
"The address provided for the “office” of the Florida Science Foundation is Jack Goldberger’s office suite"Source
EFTA00013965.pdf
Quote #3
"neither the security guard nor any building tenant that FBI questioned knows of the existence of such a business."Source
EFTA00013965.pdf
Quote #4
"Mr. Epstein could not have been working there “every day” when he hasn’t been in Palm Beach County in the past six months."Source
EFTA00013965.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,896 characters)
From:
To:
Bcc:
Subject: FW: Non-Prosecution Agreement in Epstein Case
Date: Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
To:
Bcc:
Subject: FW: Non-Prosecution Agreement in Epstein Case
Date: Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
It looks like they only filed the original September agreement not either of the addenda.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
From:
Sent: Tuesday, August 12, 2008 11:35 AM
To:
Subject: RE: Non-Prosecution Agreement in Epstein Case
Sent: Tuesday, August 12, 2008 11:35 AM
To:
Subject: RE: Non-Prosecution Agreement in Epstein Case
Marie
The 7 page agreement was filed under seal with the attached signature pages.
As to a transcript, you would have to contact court administration and arrange for that together with payment.
Good luck.
From: (USAFLS) [mailto:
Sent: Tuesday, July 01, 2008 11:51 AM
To:
Cc:
Subject: Non-Prosecution Agreement in Epstein Case
Sent: Tuesday, July 01, 2008 11:51 AM
To:
Cc:
Subject: Non-Prosecution Agreement in Epstein Case
Hi – I am attaching the agreement, with addenda, for filing with the Court under seal.
We also noticed a couple of “misstatements” during the change of plea and wanted to call them to your attention. First, the Division of Corporations’ documents show that the Florida Science Foundation was incorporated in November 2007, not a “couple of years ago” as reported by Mr. Epstein. The address provided for the “office” of the Florida Science Foundation is Jack Goldberger’s office suite, and neither the office building directory nor the office suite door reflects that such a business is located there, and neither the security guard nor any building tenant that FBI questioned knows of the existence of such a business. And, of course, Mr. Epstein could not have been working there “every day” when he hasn’t been in Palm Beach County in the past six months.
We will leave it to your discretion as to whether this should be brought to the Court’s attention.
<>
EFTA00013965
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
EFTA00013966
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
EFTA00013966
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