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efta-efta00215187DOJ Data Set 9

To: "'Jay Lefkowitz'" c

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From: To: "'Jay Lefkowitz'" c > Cc: Subject: Final version of Plea Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 19:51:57 +0000 Importance: Normal Attachments: 070920_3.45_pm_Plea_Agreement_1512_counts.wpd; 070919 information_charging_1512.wpd Hi Jay - I have attached the plea agreement as approved by the U.S. Attorney and the proposed information. If your client is going to accept the agreement, please let me know by noon tomorrow, so that I can file the Information, get a judicial assignment, and an-an e an arrai nment and chap e of plea for Monday. We also will need to set a time for the agents to interview to finalize a factual proffer. Following the plea, Mr. Epstein will have at least 70 days before sentencing plus the time to self-surrender in order to get his affairs in order, including entering his guilty pleas to the state charges. mentioned that your client is considering returning to our original offer of just a state plea. If that is the case, the non-prosecu

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00215187
Pages
1
Persons
1
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