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Correspondence · June 28, 2008

Emails between prosecutors and Epstein defense counsel on plea compliance, June 2008

Email exchange in which defense counsel confirm Jeffrey Epstein's state plea agreement complied with the September 2007 non-prosecution deal, with prosecutors requesting wording changes.Machine-written summary

EFTA00190339

Villafana, Ann Marie C. (USAFLS)

From:Jack Goldberger <jgoldberger@agwpa.com>
Sent:Saturday, June 28, 2008 3:38 PM
To:Villafana, Ann Marie C. (USAFLS)
Subject:RE: Notice of Non-Compliance

Marie

not a problem.

From:Villafana, Ann Marie C. (USAFLS)[mailto:Ann.Marie.C.Villafana@usdoj.gov]
Sent:Sat 6/28/2008 11:31 AM
To:Jack Goldberger
Cc:Atkinson, Karen (USAFLS); RBlack@RoyBlack.com
Subject:Re: Notice of Non-Compliance

Dear Jack:

I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement.

If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word “imprisoned” following the words “six months” in the second sentencing paragraph.

Please confirm that this change is acceptable. Thank you.

Marie

----- Original Message -----
From: Jack Goldberger <jgoldberger@agwpa.com>
To: Villafana, Ann Marie C. (USAFLS)
Cc: Jack Goldberger <jgoldberger@agwpa.com>
Sent: Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance

Dear Ms Villafana,

please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida.

Jack Goldberger

From: Villafana, Ann Marie C. (USAFLS)[mailto:Ann.Marie.C.Villafana@usdoj.gov]
Sent: Fri 6/27/2008 5:45 PM
To: Jack Goldberger; Roy BLACK
Cc: Atkinson, Karen (USAFLS)
Subject: Notice of Non-Compliance

Dear Messrs. Goldberger and Black:

Please see the attached Notification Letter.

120

Emails between prosecutors and Epstein defense counsel on plea compliance, June 2008

Emails and letters

Email exchange in which defense counsel confirm Jeffrey Epstein's state plea agreement complied with the September 2007 non-prosecution deal, with prosecutors requesting wording changes.

DOJ Epstein Files, Data Set 9 · June 28, 2008

EFTA00190339 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Jack Goldberger &lt;jgoldberger@agwpa.com&gt;</td </tr <tr <td Sent:</td <td Saturday, June 28, 2008 3:38 PM</td </tr <tr <td To:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr <tr <td Subject:</td <td RE: Notice of Non-Compliance</td </tr </table Marie not a problem. <table border="1" <tr <td From:</td <td Villafana, Ann Marie C. (USAFLS)</td <td [mailto:Ann.Marie.C.Villafana@usdoj.gov]</td </tr <tr <td Sent:</td <td Sat 6/28/2008 11:31 AM</td <td </td </tr <tr <td To:</td <td Jack Goldberger</td <td </td…