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Correspondence · Feb. 9, 2010

Correspondence, 2010-02-09

Subject: Epstein

Date: Tue, 09 Feb 2010 17:16:32 +0000

Importance: Normal

Hi – We were just asked about our position on early termination of community control and/or transfer of Mr. Epstein to regular probation. I obviously am not well versed in how your programs work. I was looking over Chapter 948 and I was wondering whether Mr. Epstein was ever evaluated for treatment under 948.31, since he was convicted of “exploitation of a child … for prostitution.” I know the statute was enacted after he pled guilty, but it doesn’t seem like there should be an Ex Post Facto issue since it isn’t a punitive measure.

Do you know whether he has completed “the sanctions imposed in the community control plan”? I don’t want to give a position one way or the other if he isn’t even eligible for modification or termination.

Thank you.

Assistant U.S. Attorney

500 E. Broward Blvd, 7th Floor

Ft Lauderdale, FL 33394

EFTA00207086

Correspondence, 2010-02-09

Emails and letters

DOJ Epstein Files, Data Set 9 · Feb. 9, 2010

Subject: Epstein Date: Tue, 09 Feb 2010 17:16:32 +0000 Importance: Normal Hi – We were just asked about our position on early termination of community control and/or transfer of Mr. Epstein to regular probation. I obviously am not well versed in how your programs work. I was looking over Chapter 948 and I was wondering whether Mr. Epstein was ever evaluated for treatment under 948.31, since he was convicted of “exploitation of a child . . . for prostitution.” I know the statute was enacted after he pled guilty, but it doesn’t seem like there should be an Ex Post Facto issue since it isn’t a pu…