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Correspondence · Sept. 17, 2007

AUSA an official email on plea talks shifting toward non-prosecution deal, Sept. 2007

Assistant U.S. an official emails prosecutors that Epstein's defense is leaning toward a state plea with a non-prosecution agreement.Machine-written summary

EFTA00189154

Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C.(USAFLS)
Sent:Monday, September 17,2007 11:33 AM
To:Garcia,Rolando(USAFLS);Acosta,Alex(USAFLS);Lourie,Andrew(USAFLS)
Cc:Atkinson,Karen(USAFLS);McMillan,John(USAFLS)
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

Tracking:

3138

08-80736-CV-MARRA

P-014131

AUSA an official email on plea talks shifting toward non-prosecution deal, Sept. 2007

Emails and letters

Assistant U.S. an official emails prosecutors that Epstein's defense is leaning toward a state plea with a non-prosecution agreement.

DOJ Epstein Files, Data Set 9 · Sept. 17, 2007

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 …