Skip to main content
Skip to content
Case File
efta-efta01028639DOJ Data Set 9Other

From: J <jeevacation@grnail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01028639
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <jeevacation@grnail.com> To: Michael Wolff •t: Mla> Subject: Date: Fri, 01 Feb 2019 09:27:55 +0000 Ken starr writes. "Sweetheart deal!" So goes the attack on the resolution of the more than a decade ago federal investigation involving our client Jeffrey Epstein. The attack is profoundly misplaced, supported neither by the law nor the facts. Nor is it supported by the structure of our constitutional republic. To the contrary, Jeffrey was subjected to an extremely aggressive federal intrusion into what would typically be considered a quintessentially local criminal matter in south Florida. The offense investigated — at its core, sexual favors for hire — has long been treated as a matter entrusted to laws of the several States, not the federal government. The conduct — for which Jeffrey took full responsibility — was a classic state offense and was treated exactly that way by able, honest prosecutors in Palm Beach County. Nevertheless, without a request from the state prosecutors, the federal government intervened. For their own opportunistic reasons, many are now criticizing the federal decision-makers at the time, including now-Secretary of Labor Alex Acosta (then- United States Attorney in south Florida), for not going far enough. The critics are wrong on the facts and the law. They also ignore a fact going to the heart of fundamental fairness: In the decade since paying his debt to society, Jeffrey Epstein has led a life characterized by responsible citizenship, numerous acts of generosity and good deeds. Here are the true key facts: Jeffrey Epstein, a successful self-made businessman with no prior criminal history whatsoever, engaged in illegal conduct that amounted to solicitation of prostitution. That conduct was wrong and a violation of Florida state law. Although no coercion, violence, alcohol, drugs or the like were involved, some of the women he paid were under the age of 18. Those facts were carefully assessed by experienced state sex crime prosecutors who aggressively enforce state criminal laws. No one turned a blind eye to potential offenses to the public order. To the contrary, the Palm Beach State Attorney's Office conducted an extensive fifteen-month investigation, led by the chief of the Sex Crimes Division. Mr. Epstein was then indicted by the state grand jury on a single felony count of solicitation of prostitution. During that intense investigation, the state prosecutors extensively gathered and analyzed the evidence, met face-to-face with many of the asserted victims, considered their credibility — or lack thereof — and considered the extent of exculpatory evidence, including sworn testimony from many that they lied about being eighteen years old to be allowed into Mr. Epstein's home. After months of negotiations, the state prosecutors believed they had reached a reasoned resolution of the matter that vindicated the public interest — a resolution entirely consistent with that of cases involving other similarly-situated defendants. The system worked as it should have. EFTA01028639 Then, in came the feds. The United States Attorney's Office extensively and aggressively investigated whether Mr. Epstein had engaged in a commercial human trafficking ring, targeted minors, or used the internet or traveled interstate in the process. But that's not what this was and that's not what happened. That is precisely why the federal authorities' ultimate decision to defer prosecution to the state was the right one. However, the federally-demanded resolution was not without conditions. The federal prosecutors insisted on various unorthodox requirements that Mr. Epstein's experienced defense team had never seen imposed on any defendant anywhere. Under the federally-forced deal, Jeffrey was required to request that the state prosecutors demand the imposition of a thirty-month sentence that included both jail time and the strictest conditions of probation: lifetime sex-offender registration. Those draconian measures were far more than warranted by the state grand jury's indictment and would not have otherwise been required under the previously agreed-upon state disposition. As part of this highly unusual deal, the government required Jeffrey to pay for a highly experienced group of attorneys to bring claims against him on behalf of a government list of asserted victims. Jeffrey was required to waive the right to challenge those claims without being provided the asserted victim's identities by the government until after he was incarcerated. Importantly, the feds' decision to decline prosecution in deference to the state in exchange for these extraordinary requirements was reviewed and approved at the multiple levels of the U.S. Department of Justice. Jeffrey took full responsibility, complied with the feds' demands, served his sentence, and in the process was treated exactly the same (including his time served) as any other state-incarcerated individuals. His conduct while in custody was exemplary, and so characterized by the state custodial authorities. Jeffrey Epstein has paid his debt to society. The challenges to his Agreement with the Government must also be understood as challenges to the millions Mr. Epstein paid to the asserted victims and their lawyers pursuant to that agreement. Amongst the beneficiaries of the Epstein-Federal Government Agreement were the many victims who collectively received many millions as a result of the conditions imposed on Mr. Epstein that prevented him from meaningfully contesting civil liability — moneys that would be at issue if requests to invalidate the agreement were granted. Our nation faces vitally important challenges, many involving the treatment of women and basic human dignity. Voices are rightly being raised speaking truth to power, especially about women in the workplace. But Jeffrey's offenses of yesteryear, which were entirely outside of the workplace, have long since been redressed by the criminal justice system. He fully and faithfully has performed every promise and obligation required of him by state and federal authorities. In the spirit of the bedrock American belief in second chances and fundamental fairness, that chapter in Jeffrey's otherwise- productive and charitable life should be allowed to close once and for all. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA01028640 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01028641

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailjeevacation@grnail.com

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02182334

0p
House OversightFinancial RecordNov 11, 2025

Email hints at Trump real‑estate deal involving Russian oligarch, Jeffrey Epstein and a $1 M/month legal effort

The passage references a high‑profile real‑estate transaction linking Donald Trump, a Russian oligarch and Jeffrey Epstein, and mentions a request for $1 million per month for legal services to a judg Mentions a RawStory article about a Trump‑Epstein‑Russian oligarch real‑estate deal. Sender requests $1 million per month for a year from a law firm to submit something to a judge. Alludes to a “stal

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02109081

0p
DOJ Data Set 10OtherUnknown

EFTA02066378

1p
House OversightFinancial RecordNov 11, 2025

Reporter inquires about alleged Trump‑Epstein property deal and potential criminal exposure

The email references a specific claim that Donald Trump bought a Palm Beach property that Jeffrey Epstein intended to purchase, and that Epstein threatened to expose Trump’s “shady” real estate deals. Alleged purchase by Trump of a Palm Beach property originally slated for Epstein. Claim that Epstein threatened to reveal illegal or suspicious Trump real‑estate transactions. Reference to a Crime Vi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01334067

RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL KEITH) KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037 People: Roshan, Maer, Zuckerman, Mort, Epstein, Jeffrey Companies: Radar Media LLP Section: Business Text Word Count 484 Document UAL: Abstract (Document Summary) Maer Roshan's Radar magazine is making another comeback - this time with backers who may be willing to bankroll him with millions. Roshan had tried to get [Mort Zuckerman) and company to back Rada

7p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.