EFTA00189163

## 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>Thursday, September 20, 2007 1:56 PM</td></tr><tr><td>To:</td><td>Lourie, Andrew</td></tr><tr><td>Subject:</td><td>RE: small thoughts re agreement</td></tr><tr><td>Attachments:</td><td>070919 Information charging 1512.wpd; 070920 10.05 am Plea Agreement 1512 counts.wpd</td></tr></table>

| Importance: | High |

| :--- | :--- |

Hi Andy – Here is the latest plea agreement, incorporating your thoughts and Alex’s thoughts (see my earlier email about paragraph 10) and the proposed Information. Can you take one last look, and then send it off to Jay? [jlefkowitz@kirkland.com] And in your e-mail can you tell him that this is the agreement approved by the U.S. Attorney and I need to know by tomorrow at 2:00 or so, so I can file the Info, get a judicial assignment, and try to set up an arraignment and change of plea for Monday? You also might want to remind them that there is at least 70 days between the plea and sentencing (plus the post-sentencing time to self-surrender), so they will have plenty of time to do everything else and to get Jeffrey’s businesses wrapped up.

Thank you!

P. S. Are you sure you don’t want to review the indictment rather than making Rolando wade through everything?

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</td></tr><tr><td>Sent:</td><td>Thursday, September 20, 2007 11:02 AM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Subject:</td><td>FW: small thoughts re agreement</td></tr></table>

Marie, I think Alex's changes are all good ones. Please try to incorporate his suggestions, change the signature block to your name and send as final to Jay. Thanks.

3029



08-80736-CV-MARRA


P-014155