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efta-efta00067463DOJ Data Set 9

Subject: Epstein Agreement

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From: To: Cc: Bcc: Subject: Epstein Agreement Date: Thu, 03 Jul 2008 15:58:51 +0000 Importance: Normal Attachments: Epstein_Agrmt_Portion.pdf Dear Colonel Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent portion of Mr. Epstein's agreement with the U.S. Attorney's Office. «Epstein Agrmt Portion.pdt» I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite 1400, that the Foundation had been in existence for a "couple of years," and that he had been working there "every day" prior to the plea. The Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago." The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office su

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00067463
Pages
1
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0
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