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Correspondence · Sept. 19, 2007

Correspondence, 2007-09-19

Email exchange in which federal prosecutor an official asks whether CEOS will be a party to the plea agreement and an official replies she hadn't planned on itMachine-written summary

EFTA00189136

Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C.(USAFLS)
Sent:Wednesday, September 19,2007 2:31 PM
To:Lourie, Andrew
Subject:RE:

I hadn’t planned on it.

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

From:Lourie, Andrew [mailto:Andrew.Lourie2@usdoj.gov]
Sent:Wednesday, September 19, 2007 2:26 PM
To:Villafana, Ann Marie C. (USAFLS)
Subject:

Is CEOS going to be a party to the plea agreement?

3061

08-80736-CV-MARRA

P-014113

Correspondence, 2007-09-19

Emails and letters

Email exchange in which federal prosecutor an official asks whether CEOS will be a party to the plea agreement and an official replies she hadn't planned on it

DOJ Epstein Files, Data Set 9 · Sept. 19, 2007

EFTA00189136 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Villafana, Ann Marie C.(USAFLS)</td </tr <tr <td Sent:</td <td Wednesday, September 19,2007 2:31 PM</td </tr <tr <td To:</td <td Lourie, Andrew</td </tr <tr <td Subject:</td <td RE:</td </tr </table I hadn't planned on it. A. Marie Villafaña Assistant U.S. Attorney 561 209-1047 <table border="1" <tr <td From:</td <td Lourie, Andrew [mailto:Andrew.Lourie2@usdoj.gov]</td </tr <tr <td Sent:</td <td Wednesday, September 19, 2007 2:26 PM</td </tr <tr <td To:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr <tr <t…