Detailed notes organized under the heading “WHAT IF I GET CAUGHT?” with seven main sections covering: trouble avoidance strategies (including computer/telephone security, legal considerations, and avoiding trackable expenditures); pre-trouble protections (safe houses, criminal lawyers, cash reserves); post-trouble measures (disguises, plastic surgery, fall guy); post-arrest rules and interrogation tactics; trial rules; jail, and leaving the country (obtaining multiple passports; Germany, Israel, Brazil).
01 May 2009
“What if I get Caught?”
DOJ Data Set 9
EFTA00774487
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This is a memo sent to (not written by) Jeffrey Epstein on May 1, 2009 prepared by or attributed to Dr. Henry Jarecki, a financier and art collector, and forwarded by Cynthia Reed with the cryptic message: “I’m thinking of writing a new book, and I need a co-author.” The framing as “notes for a book” appears to be a thin cover.
From: Cynthia Reed C
To: jeevacation@gmail.com
Subject: Note from HJarecki
Date: Fri, 01 May 2009 18:34:42 +0000
Mr. Epstein: Dr. Jarecki asked me to send you the following notes, along with the statement, “I’m thinking of writing a new book, and I need a co-author.”
The document is titled “WHAT IF I GET CAUGHT?”
The email contains a comprehensive roadmap organized into 7 sections:
1. Trouble avoidance
- Computer security
- Telephone security
- Avoid signing
- Check out what’s legal
- “Have a fall guy” ✓
- Avoid learning about illegal acts of others
- Give no advice that aids and abets
- Don’t hold stolen goods
- Safe uses of private detectives
- Accomplice use and law
- Wife testimony
- Avoid trackable expenditure (don’t use credit cards)
2. Pre-trouble protections
- Safe house
- Meet a criminal lawyer
- Have a stash of cash ready: How much is enough?
3. Post-trouble
- Disguises
- Plastic surgeon
- Documents generation: birth certificate, driver’s license
- Gather evidence on veracity and character of victim(s) and prosecution witnesses (private detectives and internet)
4. Post-arrest rules
- Rules about how long before a judge
- Right to a lawyer
- Negotiation with interrogator
- Goals of the prosecutor
- Bail rights (Strategy, Ankle bracelet and its avoidance)
- Don’t trust interrogator (he thinks you’re guilty)
- It’s in his interest to get a conviction
- He will trick you without compunction
- Don’t think you can be “open” as it will not impress him
5. Trial rules
- Goals of a judge
- PR & a jury
6. The right jail
- Local, State, or Federal
- Afraid in jail (abuse, forced sex, claustrophobia, extortion)
- Kinds of jails, prisons
- Demography and goals of a jailer
- Special benefits (Episodic freedom, Conjugal rights, Drugs, Sex, Special food)
- Religious services
- Infirmary & health
- Medical needs
- Good behaviour
7. Flight
- Domestic
- OVSS
- Extradition (German law, Israeli law, Brazil)
- Money abroad
- Romance in US & abroad
- Family contact when in hiding or overseas
- Multiple passports
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