| From: | Villafana, Ann Marie C.(USAFLS) |
| Sent: | Tuesday, September 11,2007 11:34 AM |
| To: | McMillan, John(USAFLS); Oosterbaan, Andrew |
| Cc: | Nesbitt Kuyrkendall(E.Kuyrkendall@ic.fbi.gov);'Richards, Jason R.' |
| Subject: | Revised Epstein Indictment |
Hi all – Here is the revised version of the indictment. We are still doing some proofreading, but I wanted to get some feedback before I start sending it through the chain of command. Can you let me know what you think?
070911 revised
indictment.wpd
A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
3226
08-80736-CV-MARRA
P-014070
EFTA00189122
## Villafana, Ann Marie C. (USAFLS)
From:
Sent:
To:
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Attachments:
Villafana, Ann Marie C. (USAFLS)
Tuesday, September 11, 2007 11:48 AM
Oosterbaan, Andrew
RE: Revised Epstein Indictment
070910 Epstein Non-Prosecution Agreement.pdf
Probably some time to , just to Karen Atkinson to get a first read, then it will go to Rolando and then up to Jeff. I am still shooting for 9/25 for an indictment date, assuming they don’t take our counter-counter-offer.
In case you haven’t heard, yesterday one of Epstein’s lawyers countered with 15 months jail followed by 15 months “community confinement” (a/k/a home confinement), and we counter-countered with 20 months jail followed by 10 months community confinement.
Here is the agreement that was sent out
Thanks, Drew.
A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777