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efta-efta00774487DOJ Data Set 9Other

From: Cynthia Reed C

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Unknown
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DOJ Data Set 9
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efta-efta00774487
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2
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From: Cynthia Reed C To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Note from HJarecki Date: Fri, 01 May 2009 18:34:42 +0000 Mr. Epstein: Dr. Jarecki asked me to send you the following notes, along with the statement, "I'm thinking of writing a new book, and I need a co-author." WHAT IF I GET CAUGHT? 1. Trouble avoidance a. Computer security b. Telephone security c. Avoid signing d. Check out what's legal e. Have a fall guy f. Avoid learning about illegal acts of others g. Give no advice that aids and abets h. Don't hold stolen goods j. Safe uses of private detectives k. Accomplice use and law m. Wife testimony n. Avoid trackable expenditure (don't use credit cards) 2. Pre-trouble protections a. Safe house b. Meet a criminal lawyer c. Have a stash of cash ready: How much is enough? 3. Post-trouble a. Disguises b. Plastic surgeon c. Documents generation: birth certificate, driver's license d. Gather evidence on veracity and character of victim(s) and prosecution witnesses (private detectives and internet) 4. Post-arrest rules a. Rules about how long before a judge b. Right to a lawyer c. Negotiation with interrogator d. Goals of the prosecutor e. Bail rights f. (1) Strategy (2) Ankle bracelet and its avoidance Don't trust interrogator; he thinks you're guilty (1) It's in his interest to get a conviction (2) He will trick you without compunction EFTA00774487 (3) Don't think you can be "open" as it will not impress him 5. Trial rules a. Goals of a judge b. PR & a jury 6. The right jail a. Local, State, or Federal b. Afraid in jail (1) Abuse (2) Forced sex (3) Claustrophobia (4) Extortion c. Kinds of jails, prisons d. Demography and goals of a jailer e. Special benefits (1) Episodic freedom (2) Conjugal rights (3) Drugs (4) Sex (5) Special food f. Religious services g. Infirmary & health h. Medical needs j. Good behaviour 7. Flight a. Domestic b. OVSS c. Extradition (1) German law (2) Israeli law (3) Brazil d. Money abroad e. Romance in US & abroad f. Family contact when in hiding or overseas g. Multiple passports H:\Typing\WP\What If I Get Caught-042809.wpd 042909/cmr(viii) The information contained in this message, and any attachment, is intended only for the intended recipient(s). It may contain confidential, privileged or proprietary information. If you are not the intended recipient, you are not authorized to review, copy or distribute this message. If you receive this message in error, please notify the sender by reply email and delete this message. Thank you. EFTA00774488

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