EFTA00189134¶
Villafana, Ann Marie C. (USAFLS)¶
| From: | Villafana, Ann Marie C.(USAFLS) |
| Sent: | Wednesday, September 19,2007 4:48 PM |
| To: | 'Lourie, Andrew' |
| Cc: | Garcia, Rolando(USAFLS) |
| Subject: | RE: epstein |
Hey Andy – Thanks for your comments. Here are my thoughts: the first sentence of paragraph 2 comes from the Office’s standard plea agreement. I can change it, but Epstein’s group seems to want me to be even more detailed (as in their paragraphs 17, 18, and 19).¶
Paragraph 3 also was added at their insistence. I don’t think it hurts us.¶
I think I can combine my paragraphs 10, 11, and 13 to make one overarching statement that doesn’t dictate too many of the terms of the state plea agreement.¶
I have kept your notes and will incorporate them into any future draft.¶
Thanks.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
561 209-1047¶
| From: | Lourie, Andrew [mailto:Andrew.Lourie2@usdoj.gov] |
| Sent: | Wednesday, September 19, 2007 3:50 PM |
| To: | Villafana, Ann Marie C. (USAFLS) |
| Cc: | Garcia, Rolando (USAFLS) |
| Subject: | RE: epstein |
Good job. A few thoughts:¶
I would eliminate the first sentence of para 2. Is there another way to deal with the issue in para 3 without this in the plea agreement? Do we need para 10? Isn’t para 11 sufficient without 10? Is it our place to include para 13 in this agreement? I think it belongs in the state agreement and it looks out of place here.¶
I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff.¶
| From: | Villafana, Ann Marie C. (USAFLS) | [mailto:Ann.Marie.C.Villafana@usdoj.gov] |
| Sent: | Wednesday, September 19, 2007 | 2:36 PM |
| To: | Lourie, Andrew | |
| Subject: | RE: epstein |
FYI – The Palm Beach Post reported the whole deal in today’s paper and claimed to have a “federal source” and a “spy” in Epstein’s camp.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
561 209-1047¶
3038¶
08-80736-CV-MARRA¶
P-014111¶