Epstein Secrets

disclosure of plea agreements that did not reveal the subject of a grand jury investigation. See In re Interested Party I, 530 F. Supp. 2d at 140; Hammond, 502 F. Supp. 2d at 100-01 & n.2. That is not the case here. 13 09112/2019 P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_003317

e is true. The non-prosecution agreement is conditioned upon the state criminal court's acceptance of Mr. Epstein's guilty plea and sentence. Judge Pucillo, however, was not bound to accept the plea or recommended sentence. As Mr. Epstein's counsel advised Judge Colbath at the June 25, 2009 hearing on

s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind

riff's Office. The purpose of this letter is simply to provide you with information concerning Mr. Epstein's offenses and his work situation. Judge Pucillo, who conducted the change of plea and sentencing, heard the factual proffer and imposed Mr. Epstein's sentence. She has not been consulted regarding

s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind

riff's Office. The purpose of this letter is simply to provide you with information concerning Mr. Epstein's offenses and his work situation. Judge Pucillo, who conducted the change of plea and sentencing, heard the factual proffer and imposed Mr. Epstein's sentence. She has not been consulted regarding

A 21 CONCLUSION 25 CERTIFICATE OF SERVICE 26 EFTA00233610 TABLE OF AUTHORITIES Federal Cases Craig I Harney, 331 U.S. 367 (1947) 8 Doe,. Hammond 502 F. Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 Lockhead Martin Corp.

h Pucillo was substituting for the assigned Division "VV' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008 including that of the Defendant. SCANNED DEC 0 8 2008 EFTA00233557 • • 5. The Def