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¶
| From: | Lourie, Andrew [mailto:Andrew.Lourie@crm.usdoj.gov] |
| Sent: | Tuesday, September 18, 2007 9:54 AM |
| To: | Garcia, Rolando (USAFLS) |
| Cc: | Villafana, Ann Marie C. (USAFLS) |
| Subject: | RE: Epstein |
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.¶
| From: | Garcia, Rolando (USAFLS) | [mailto:Rolando.Garcia@usdoj.gov] |
| Sent: | Tuesday, September 18, 2007 | 9:47 AM |
| To: | Lourie, Andrew | |
| Subject: | Epstein |
Maybe you should talk to Epstein and close the deal.¶
3122¶
08-80736-CV-MARRA¶
P-014127¶