📧 Communication
letterCommunication Details
From
Roth
Linked to Roth
To
["Starr", "Lefkowitz"]
["Starr", "Lefkowitz"]
Date
June 23, 2008
Subject
Review of USAO's handling of the Epstein matter
Message Content
Roth informed Epstein's counsel that a review was complete and federal intervention was not warranted.
📄 Source Document
DOJ-OGR-00021310.jpg
DOJ Collection
Document Summary
This document details events in late June 2008 concerning Jeffrey Epstein's case, where federal authorities concluded their review and declined to intervene further. Subsequently, federal prosecutor Villafaña discovered the proposed state plea agreement's sentencing terms appeared to violate the federal Non-Prosecution Agreement (NPA) by not requiring Epstein to be confined in the county jail, leading her to suspect foul play.
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