Villafana, Ann Marie C. (USAFLS)¶
| 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:¶
Subject:¶
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¶
| From: | Oosterbaan, Andrew |
| Sent: | Tuesday, September 11, 2007 11:39 AM |
| To: | Villafana, Ann Marie C.(USAFLS); McMillan, John(USAFLS) |
| Cc: | E.Kuyrkendall@ic.fbi.gov; Richards, Jason R. |
| Subject: | RE: Revised Epstein Indictment |
Will do. When do you plan to submit it?¶
<rom: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]¶
Sent: Tuesday, September 11, 2007 11:34 AM¶
To: McMillan, John (USAFLS); Oosterbaan, Andrew¶
Cc: 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¶
3224¶
08-80736-CV-MARRA¶
P-014071¶
EFTA00189123¶
West Palm Beach, FL 33401¶
Phone 561 209-1047¶
Fax 561 820-8777¶
3225¶
08-80736-CV-MARRA¶
P-014072¶