EFTA00190333¶
Villafana, Ann Marie C. (USAFLS)¶
| From: |
| Sent: |
| To: |
| Cc: |
| Subject: |
| Roy BLACK <RBLACK@royblack.com> |
| Tuesday, June 24, 2008 3:02 PM |
| Villafana, Ann Marie C. (USAFLS) |
| jack goldberger |
| Re: FW: Jeffrey Epstein |
Marie that is a good time. I also want to conference Jack Goldberger into the call. This will be a wrap up call. Roy¶
¶“Villafana, Ann Marie C. (USAFLS)”
Ann.Marie.C.Villafana@usdoj.gov 6/24/2008 12:23 PM >>>>¶
Dear Roy:¶
Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night.¶
Karen and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available.¶
Thank you.¶
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¶
From: Villafana, Ann Marie C. (USAFLS)¶
Sent: Monday, June 23, 2008 5:55 PM¶
To: lefkowitz@kirkland.com; Jay Lefkowitz¶
Cc: Atkinson, Karen (USAFLS)¶
Subject: Jeffrey Epstein¶
Dear Mr. Lefkowitz:¶
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein’s case is appropriate.¶
Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney’s December 19th letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment.¶
If you have any questions, please feel free to contact me at the number shown below.¶
85¶
EFTA00190334¶
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¶
86¶