EFTA00014139
This document is an email from a U.S. Attorney's Office representative to Colonel Gauger, concerning Jeffrey Epstein's work release eligibility and discrepancies in his stated employment at the Florida Science Foundation.
The email, sent on July 3, 2008, highlights inconsistencies in Epstein's claims about his work at the Florida Science Foundation, noting the organization was incorporated in November 2007 rather than 'a couple of years' prior. It details how the foundation's address corresponds to Jack Goldberger's office suite, with no evidence of the business existing there. The sender expresses concerns about Epstein's work release activities, such as making calls and surfing the web, not aligning with imprisonment objectives.
Key Highlights
- •Epstein claimed to work daily at the Florida Science Foundation before his plea, but records show it was incorporated in November 2007.
- •The foundation's address is Jack Goldberger's office suite, and no tenants or security recognize it as a legitimate business.
- •The U.S. Attorney's Office flags potential misuse of work release privileges.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
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From: To: (FBI)" ca (USAFLS)" Subject: Re: Epstein Agreement Date: Thu, 03 Jul 2008 16:49:20 +0000 Importance: Normal --- Original Message From: (USAFLS) To: Cc: (USAFLS); Sent: Thu Jul 03 11:58:51 2008 Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent portion of Mr. Epstein's agreement with the U.S. Attorney's Office. «Epstein Agrmt Portion.pdf» I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite 1400, that the Foundation had been in existence for a "couple of years," and that he had been working there "every day" prior to the plea. The Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago." The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directory nor the office suite door reflects that such a business is located there, and neither the security guard nor any building tenant that FBI questioned knows of the existence of such a business. Mr. Epstein also could not have been working there "every day" when he hadn't been in Palm Beach County in the past six months. I would appreciate the opportunity to review the work release regulations. If Mr. Epstein truly is eligible for the program, we have no objection to him being treated like any other similarly situated prisoner, but sitting in his attorney's office suite making telephone calls, web-surfing, and having food delivered to him is probably not in accordance with the objectives of imprisonment. Obviously, the decision is left entirely within your discretion, but I wanted to make sure that you had a complete picture before you made that decision. Thank you again, and have a wonderful 4th of July. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00014139
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