EFTA00189153 Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Monday, September 17, 2007 11:43 AM To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS); Lourie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS) Subject: Re: Latest update Pls make sure they know its only a draft, and that we still need to approve final. The form and language may need polishing. Sent from my BlackBerry Wireless Handheld -----Original Message----- From: Villafana, Ann Marie C. (USAFLS) To: Garcia, Rolando (USAFLS) ; Acosta, Alex (USAFLS) ; Lourie, Andrew (USAFLS) CC: Atkinson, Karen (USAFLS) ; McMillan, John (USAFLS) Sent: Mon Sep 17 11:33:14 2007 Subject: Latest update Hi all - Just spoke with Jay Lefkowitz, he reports that, as of now, they are leaning back towards pleading only to state charges with a Non-Prosecution agreement. They are doing some legal research and talking with the state, and Jay thinks that they should have a proposed agreement by late tonight or early tomorrow morning. I am going to send him our last version of the Non-Prosecution Agreement so that he has a template to work from. Jay has my numbers in case I need to go home early and any questions come up. As soon as I know something, I will pass it along. 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 3137 08-80736-CV-MARRA P-014130