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Correspondence

Prosecutor's letter to defense counsel on concerns over the federal charge in Epstein plea

A letter from the US Attorney's office to defense counsel saying it is satisfied in principle with the Epstein agreement but wants an alternative federal charge, citing concerns about jurisdiction and evidence.Machine-written summary

EFTA00184313

Case 9:08-cv-80736-KAM Document 361-12 Entered on FLSD Docket 02/10/2016

Page 1 of 2

EXHIBIT

12

EFTA00184314

Case 9:08-cv-80736-KAM Document 361-12 Entered on FLSD Docket 02/10/2016

Page 2 of 2

Jay – It was nice seeing you again. and I talked with and Jeff. We are all satisfied in principle with the agreement, but the Office is uncomfortable with the recommended federal charge. Specifically, we are concerned about the effect of taking the position that Mr. Epstein’s house is in the special maritime and territorial jurisdiction of the United States, and we have no evidence of any assaults occurring either on Mr. Epstein’s plane or offshore from his residence.

We are hoping that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics.

Thank you.

08-80736-CV-MARRA

RFP WPB 000220

Prosecutor's letter to defense counsel on concerns over the federal charge in Epstein plea

Emails and letters

A letter from the US Attorney's office to defense counsel saying it is satisfied in principle with the Epstein agreement but wants an alternative federal charge, citing concerns about jurisdiction and evidence.

DOJ Epstein Files, Data Set 9

EFTA00184313 Case 9:08-cv-80736-KAM Document 361-12 Entered on FLSD Docket 02/10/2016 Page 1 of 2 EXHIBIT 12 EFTA00184314 Case 9:08-cv-80736-KAM Document 361-12 Entered on FLSD Docket 02/10/2016 Page 2 of 2 Jay – It was nice seeing you again. and I talked with and Jeff. We are all satisfied in principle with the agreement, but the Office is uncomfortable with the recommended federal charge. Specifically, we are concerned about the effect of taking the position that Mr. Epstein’s house is in the special maritime and territorial jurisdiction of the United States, and we have no evidence of any a…