EFTA00193256¶
Villafana, Ann Marie C. (USAFLS)¶
From:¶
Sent:¶
To:¶
| Villafana, Ann Marie C.(USAFLS) |
| Thursday, August 14,2008 2:45 PM |
| Sloman, Jeff(USAFLS); Senior, Robert(USAFLS); Lee,Dexter(USAFLS); Atkinson,Karen(USAFLS); Acosta,Alex(USAFLS) |
| FW: Follow-up point |
Subject:¶
Ahh, the plot thickens. Apparently December is looking better than October.¶
I will draft a response and send to you shortly.¶
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: | Jay Lefkowitz [mailto:JLefkowitz@kirkland.com] |
| Sent: | Thursday, August 14, 2008 2:39 PM |
| To: | Villafana, Ann Marie C. (USAFLS) |
| Cc: | Atkinson, Karen (USAFLS); lefkowitz@kirkland.com |
| Subject: | Re: Follow-up point |
Marie - In reviewing your December proposal, there are a couple of things I don’t understand.¶
Finally, would paragraphs 8-10 of the September Agreement still be operative?¶
What limits are placed upon individuals who proceed under 2255 as if “Mr. Epstein had been tried federally and convicted of an enumerated offense.” In other words, what individuals would have this right? And would these individual only have this right if they proceeded exclusively under 2255? Also, to what enumerated offenses do you think would Mr. Epstein have to make constructive admissions of conviction? and how many such offenses? And against whom? Remember that while you may have investigated various offenses, he only plead guilty to certain state crimes.¶
I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues.¶
Thanks — Jay¶
“Villafana, Ann Marie C. (USAFLS)”¶
Ann.Marie.C.Villafana@usdoj.gov¶
08/14/2008 12:44 PM¶
cc “Atkinson, Karen (USAFLS)” Karen.Atkinson@usdoi.gov¶
Subject Follow-up point¶
Hi Jay – I forgot to mention that I can no longer argue that the Court shouldn’t force us to produce the agreement because we have already provided the victims with the relevant portion when I now understand from you that I have NOT provided them with the relevant portion.¶
243¶
EFTA00193257¶
| Recipient | Read |
| Senior, Robert(USAFLS) | Read:8/14/2008 3:07 PM |
| Sloman, Jeff(USAFLS) | Read:8/14/2008 3:08 PM |
| Acosta, Alex(USAFLS) | |
| Atkinson, Karen(USAFLS) | Read:8/14/2008 3:51 PM |
| Lee,Dexter(USAFLS) | Read:8/14/2008 3:09 PM |
242¶