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Barbara Burns
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•
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From:
Barbara Burns
Sent:
Thursday. April 01, 2010 8:49 AM
To:
'Jack Goldberger'
Cc:
Michael McAuliffe
I shared your latest email with Mr. McAuliffe and we both agree that it is our position that he needs to honor his
commitment and complete his community control as agreed. if you feel it necessary to file a motion to modify or
early terminate on behalf of your client just let me know so I can have enough time to get the Det. and victims
notified so they can appear for the hearing. Thanks!
Barbara
It is obvious you have spent a lot of time on my request for my client and I sincerely appreciate the
thoroughness and the attention. As my clients case seems to lend itself to misunderstandings and
miscommunications by others, I thought it important to clarify some facts assumed in error.
I have spoken to Mr. Gaines at probation and he confirmed the following: Yes termination of supervision on a
sex offender is unusual, however a modification to probation from Community control is not uncommon when
the probationer has been In compliance without violation. In fact the department's current policy on re-entry
to the community dictates that an offender be stepped down as soon as possible. He was also under the
misimpression, as others might have been, that Epstein's charges called for sex offender probation. They do
not, he is eligible for normal probation. As with many of the issues in my clients case, sterile questions that may
have been asked tend to lead to answers that though well meaning are not applicable.
As for the timeliness of the police reports of the attempted breakins, I wanted you to be aware that I confirmed
with Wackenhut that they called the police each time and spoke to the captain on duty, there should be a
record. I said to you it was my advice to the client that he not file a formal report.
You have suggested that to resolve all the issues my client move to transfer his community control and that
your office would support his transfer. I appreciate that and spoke to Mr. Gaines about that and he doesn't
believe that would be possible to New York. Mr. Gaines suggested an agreement to allow Mr. Epstein to travel
for business purposes without the present 48 hour limitation but strictly at the discretion and with the
approval of probation for the remaining short portion of his supervision would be appropriate. He advised me
that the department would not object to such a modification. This to me is the fairest way to deal with the
issues, and to insure Mr. Epstein is treated like others, Let me know and I can prepare some proposed
language that I think would work for everyone
Jack Goldberger
Phone
Fax
09112/2019
4/1/2010
IrI
CON F
NTIAL
Agency to Agency Requet: 19-411
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EFTA_00203043
EFTA02728854
Page 2 of 2
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WEISS,
Please note. Flows has a very broad public records 1EN/ Wei written commun:cations to or from state °theists regirdiV state business are public
records ava dal* to the pubic and meda upon request. Yarr e.mall communications may therefore be sutzeCt to public disclosure
09/1212019
4/1/2010
CONFI3a63ENTIAL
Agency to Agency Roque: 19-411
SDNY_GM_00330318
EFTA_002 03044
EFTA02728855
Barbara Burns
From:
Michael McAuliffe
Sent:
Thursday, April 01,2010 8:31 AM
To:
Barbara Bums
Subject:
RE: Epstein
I think, as you suggest, the defendant simply needs to finish his sentence as it was
agreed to in the initial resolution.
Thanks. MM
Original Message
From:
Barbara Burns
To:
Michael McAuliffe; Paul Packs
Subject:
FW: Epstein
This dragon just keeps raising its ugly head! May I tell him to just file his motion to
modify with the Court? I don't know how to convey to him anymore than I already have that
his client is a registered sex offender that was fortunate to get the deal of the century,
fortunate enough, even as a sex offender, to be granted work release while serving his
jail sentences (I am not aware of that ever happening before) and certainly fortunate to
plea at a time when it was not required by statute that he be placed on sex offender
probation with all of the restrictive conditions that the vast majority of individuals in
his similar situation would have been subjected to. Please advise.
Barbara
It is obvious you have spent a lot of time on my request for my client and I sincerely
appreciate the thoroughness and the attention. As my clients case seems to lend itself to
misunderstandings and miscommunications by others, I thought it important to clarify some
facts assumed in error.
I have spoken to Mr. Gaines at probation and ho confirmed the following:
Yes termination
of supervision on a sex offender is unusual, however a modification to probation from
Community control is not uncommon when the probationer has been in compliance without
violation.
In fact the department's current policy on re-entry to the community dictates
that an offender be stepped down as soon as possible. He was also under the
misimpression, as others might have been, that Epstein's charges called for sex offender
probation. They do not, he is eligible for normal probation. As with many of the issues
in my clients case, sterile questions that may have been asked tend to lead to answers
that though well meaning are not applicable.
As for the timeliness of the police reports of the attempted breakins, I wanted you to be
aware that I confirmed with Wackenhut that they called the police each time and spoke to
the captain on duty, there should be a record. I said to you it was my advice to the
client that he not file a formal report.
09/12/2019
CONFIDENTIAL
Agency to Agency Requet: 19-011
SDNY_GM_00330319
EFTA 00203045
EFTA02728856
You have suggested that to resolve all the issues my client move to transfer his
community control and that your office would support his transfer. I appreciate that and
spoke to Mr. Gaines about that and he doesn't believe that would be possible to New York.
Mr. Gaines suggested an agreement to allow Mr. Epstein to travel for business purposes
without the present 48 hour limitation but strictly at the discretion and with the
approval of probation for the remaining short portion of his supervision would be
appropriate. He advised me that the department would not object to such a modification.
This to me is the fairest way to deal with the issues, and to insure Mr. Epstein is
treated like others, Let me know and I can prepare some proposed language that I think
would work for everyone
Jack Goldberger
Phone
Fax
Please note: Florida has a very broad public records law. Most written communications to
or from state officials regarding state business are public records available to the
public and media upon request. Your e-mail communications may therefore be subject to
public disclosure.
09/12/2019
Page
CONFIDENTIAL
Agency to Agency Requet: 19-411
SDNY_GM_00330320
EFTA 00203046
EFTA02728857