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Correspondence · Oct. 29, 2007

An official email to an official on Epstein plea agreement terms, Oct. 2007

Assistant U.S. an official asks colleague an official to raise concerns in a letter to Jay Lefkowitz about Epstein's sentence recommendation and communication limits.Machine-written summary

EFTA00189180

Villafana, Ann Marie C. (USAFLS)

From:
Sent:
To:
Subject:

Villafana, Ann Marie C. (USAFLS)

Monday, October 29, 2007 9:38 AM

Sloman, Jeff (USAFLS)

Letter to Jay Lefkowitz

Hi Jeff – I am hoping that you haven’t sent off your letter to Jay yet. Two of the things in Jay’s letter that troubled me were: (1) the mentions of the possibility that Epstein may get a lesser sentence and (2) the limitations on our ability to speak with the State Attorney’s Office and others. The terms of the agreement specify that Epstein shall make a binding recommendation of a 30 month sentence to be served with 18 months’ imprisonment followed by 12 months’ home confinement. I had included a term that Epstein would actually serve at least 80% of his term of incarceration. The defense objected to that term, and we negotiated the language in paragraphs 3 and 5 that limit the agreement if the judge rejects the binding recommendation – in other words, if E got a higher sentence he could appeal and if he got a lesser sentence, our obligations would cease. The agreement also requires Epstein to use his best efforts to achieve the goals of the agreement. One of those (the plea and sentencing date) already has been moved. We need to be able to communicate with the State Attorney’s Office and others (including, possibly, any attorney for the victims) to insure that Epstein is abiding by the terms of the agreement.

Can you include these thoughts in your letter to Jay?

Thank you much!

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:

2674

08-80736-CV-MARRA

P-014266

An official email to an official on Epstein plea agreement terms, Oct. 2007

Emails and letters

Assistant U.S. an official asks colleague an official to raise concerns in a letter to Jay Lefkowitz about Epstein's sentence recommendation and communication limits.

DOJ Epstein Files, Data Set 9 · Oct. 29, 2007

EFTA00189180 Villafana, Ann Marie C. (USAFLS) <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </table Villafana, Ann Marie C. (USAFLS) Monday, October 29, 2007 9:38 AM Sloman, Jeff (USAFLS) Letter to Jay Lefkowitz Hi Jeff – I am hoping that you haven’t sent off your letter to Jay yet. Two of the things in Jay’s letter that troubled me were: (1) the mentions of the possibility that Epstein may get a lesser sentence and (2) the limitations on our ability to speak with the State Attorney’s Office and others. The terms of the agreement specify th…