EFTA00013858.pdf
243 KB
Extraction Summary
5
People
3
Organizations
4
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence
File Size:
243 KB
Summary
A letter dated September 1, 2009, from attorney Roy Black to Assistant U.S. Attorney Jeffrey Sloman regarding Jeffrey Epstein. Black informs Sloman that Epstein has completed his incarceration, is serving one year of community control, and is applying to transfer his supervision from Florida to the Virgin Islands (his primary residence) via the ICAOS process. Black emphasizes compliance with the non-prosecution agreement and notes the transfer is pre-approved by the Virgin Islands.
People (5)
| Name | Role | Context |
|---|---|---|
| Roy Black | Attorney |
Author of the letter, representing Jeffrey Epstein via Black Srebnick Kornspan Stumpf P.A.
|
| Jeffrey Sloman | Assistant U.S. Attorney |
Recipient of the letter (name redacted on page 1 but visible in page 2 header).
|
| Jeffrey Epstein | Client / Offender |
Subject of the letter; recently finished incarceration and is serving community control.
|
| Howard M. Srebnick | Attorney |
Listed on letterhead
|
| Scott A. Kornspan | Attorney |
Listed on letterhead
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Black Srebnick Kornspan Stumpf P.A. |
Law firm representing Jeffrey Epstein
|
|
| United States Attorney's Office |
Recipient organization, specifically the Southern District of Florida
|
|
| ICAOS |
Intrastate Compact for Transfer of Adult Supervision (mechanism for transfer request)
|
Timeline (1 events)
2009-09-01
Roy Black notifies USAO of Epstein's application to transfer supervision to Virgin Islands.
Miami, Florida
Locations (4)
| Location | Context |
|---|---|
|
Location of USAO and Law Firm
|
|
|
Location of Epstein's home where he is currently residing
|
|
|
Epstein's primary residence and requested location for transfer of supervision
|
|
|
Receiving state for supervision transfer
|
Relationships (2)
Roy Black writes on behalf of Epstein as his lawyer.
Epstein has a non-prosecution agreement with Sloman's office (USAO).
Key Quotes (4)
"Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control"Source
EFTA00013858.pdf
Quote #1
"Epstein is... applying for transfer of his supervision from the State of Florida to his primary residence, the Virgin Islands."Source
EFTA00013858.pdf
Quote #2
"The United States Virgin Islands after investigation has pre-approved the transfer under the same exact conditions of supervision"Source
EFTA00013858.pdf
Quote #3
"Even though Mr. Epstein is requesting the transfer he is still at the home in Palm Beach following the rules of state community control."Source
EFTA00013858.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,739 characters)
ROY BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
LARRY A. STUMPF
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED LOPEZ
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
LARRY A. STUMPF
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
STUMPF
P.A.
SREBNICK
KORNSPAN
STUMPF
P.A.
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
JENIFER J. SOULIKIAS
NOAH FOX
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
JENIFER J. SOULIKIAS
NOAH FOX
E-Mail: [Redacted]
September 1, 2009
[Redacted], Esq.
Assistant U.S. Attorney
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Assistant U.S. Attorney
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
RE: Jeffrey Epstein
Dear [Redacted]
Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non-prosecution agreement with the United States Attorney's Office for the Southern District of Florida.
Mr. Epstein is in compliance with all terms of his community control and is applying for transfer of his supervision from the State of Florida to his primary residence, the Virgin Islands. This transfer is being requested through the Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is the mechanism for which transfers of probation and community control are effectuated. The process requires the offender to seek the approval of the sending state (in this case Florida) and, if they agree, the receiving state (in this case the United States Virgin Islands) and the United States Virgin Islands after investigation has pre-approved the transfer under the same exact conditions of supervision as imposed in Mr. Epstein's community control sentence in the State of Florida.
Even though Mr. Epstein is requesting the transfer he is still at the home
201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: [Redacted] • Fax: [Redacted] • www.RoyBlack.com
Jeffrey Sloman, Esq.
September 1, 2009
Page 2
September 1, 2009
Page 2
in Palm Beach following the rules of state community control. As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance with both his state plea agreement and the non-prosecution agreement with the United States Attorney's Office. Nonetheless we have taken to heart your previous suggestion of erring on the side of caution and thus we are advising you of this request.
I am happy to discuss this with you at any time. I did not want to set an appointment to see you on this issue since I imagine you have more pressing matters to deal with than a transfer of a state community control matter.
Very truly yours,
Roy Black
RB/wg
Black, Srebnick, Kornspan & Stumpf, P.A.
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