EFTA00189154

## 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>Monday, September 17,2007 11:33 AM</td></tr><tr><td>To:</td><td>Garcia,Rolando(USAFLS);Acosta,Alex(USAFLS);Lourie,Andrew(USAFLS)</td></tr><tr><td>Cc:</td><td>Atkinson,Karen(USAFLS);McMillan,John(USAFLS)</td></tr><tr><td>Subject:</td><td>Latest update</td></tr></table>

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

Tracking:

3138

08-80736-CV-MARRA

P-014131