EFTA00189124

## Villafana, Ann Marie C. (USAFLS)

<table><tr><td>From:</td></tr><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Subject:</td></tr></table>

Oosterbaan, Andrew

Tuesday, September 11, 2007 11:53 AM

Villafana, Ann Marie C. (USAFLS)

RE: Revised Epstein Indictment

I had not heard. The counter-offering is unfortunate, but I suppose it's understandable. Let me know how it goes. Thanks, Marie.

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td><td>[mailto:Ann.Marie.C.Villafana@usdoj.gov]</td></tr><tr><td>Sent:</td><td>Tuesday, September 11, 2007 11:48 AM</td><td></td></tr><tr><td>To:</td><td>Oosterbaan, Andrew</td><td></td></tr><tr><td>Subject:</td><td>RE: Revised Epstein Indictment</td><td></td></tr></table>

Probably some time tomorrow, 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

<table border="1"><tr><td>From:</td><td>Oosterbaan, Andrew</td></tr><tr><td>Sent:</td><td>Tuesday, September 11, 2007 11:39 AM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C.(USAFLS); McMillan, John(USAFLS)</td></tr><tr><td>Cc:</td><td>E.Kuyrkendall@ic.fbi.gov; Richards, Jason R.</td></tr><tr><td>Subject:</td><td>RE: Revised Epstein Indictment</td></tr></table>

Will do. When do you plan to submit it?

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td><td>[mailto:Ann.Marie.C.Villafana@usdoj.gov]</td></tr><tr><td>Sent:</td><td>Tuesday, September 11, 2007 11:34 AM</td><td></td></tr><tr><td>To:</td><td>McMillan, John (USAFLS); Oosterbaan, Andrew</td><td></td></tr><tr><td>Cc:</td><td>E.Kuyrkendall@ic.fbi.gov; Richards, Jason R.</td><td></td></tr><tr><td>Subject:</td><td>Revised Epstein Indictment</td><td></td></tr></table>

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?

3222

08-80736-CV-MARRA

P-014073

EFTA00189125



<<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

3223



08-80736-CV-MARRA



P-014074

EFTA00189126