EFTA00189150

## Villafana, Ann Marie C. (USAFLS)



From:

Sent:

To:

Subject:

Villafana, Ann Marie C. (USAFLS)

Tuesday, September 18, 2007 10:05 AM

'Lourie, Andrew'

RE: Epstein

Hi Andy – Can you give me a call?

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>Lourie, Andrew [mailto:Andrew.Lourie@crm.usdoj.gov]</td></tr><tr><td>Sent:</td><td>Tuesday, September 18, 2007 9:54 AM</td></tr><tr><td>To:</td><td>Garcia, Rolando (USAFLS)</td></tr><tr><td>Cc:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Epstein</td></tr></table>

I just spoke to Jay. I agreed to two fed obstructions charges (24 month cap) with nonbinding recommendation for 18 months. When he gets out, he has to plead to state offenses, including against minor, registerable, and then take one year house arrest/community confinement.

<table border="1"><tr><td>From:</td><td>Garcia, Rolando (USAFLS)</td><td>[mailto:Rolando.Garcia@usdoj.gov]</td></tr><tr><td>Sent:</td><td>Tuesday, September 18, 2007</td><td>9:47 AM</td></tr><tr><td>To:</td><td>Lourie, Andrew</td></tr><tr><td>Subject:</td><td>Epstein</td></tr></table>

Maybe you should talk to Epstein and close the deal.

3122



08-80736-CV-MARRA


P-014127