2007 meeting at the U.S. Attorney's Office in Miami
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IN* will defer to the discretion of the State
USA Acosta proposed to notify them of the
shall consider that it is the intent of the parties to place these
including any authority determining which evidentiary burdens
if Mr. Epstein been tried federally and convicted of an
2007 letter to Lilly Ann Sanchez. In that letter
took issue with the implementation of the methodology of
Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this
I have now confirmed with Mr. Epstein's Florida counsel that the state's
you represented that the presiding state
2007. The United States has no objection to Epstein self-
you sought to delay the entry of Epstein's
a plea to state charges encompassing Epstein's conduct. Ultimately
a plea to federal charges that limited Epstein's sentencing exposure
the SDFL indicated a willingness to defer to the State the length of incarceration;
you tried to avoid a resolution that called for incarceration and
and instead pursued a negotiated resolution which
the SDFL provided you with 30 days to appeal the decision to the
the SDFL ultimatelyrejected those claims. Subsequent to its decision