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Correspondence · Aug. 15, 2008

Correspondence, 2008-08-15

Internal prosecutor emails in which an official presses Epstein's counsel on NPA compliance terms and an official questions the special master proposal.Machine-written summary

EFTA00193280

Villafana, Ann Marie C. (USAFLS)

From:Acosta, Alex(USAFLS)
Sent:Friday,August 15,2008 11:12 AM
To:Villafana,Ann Marie C.(USAFLS);Sloman,Jeff(USAFLS);Senior,Robert(USAFLS);Atkinson,Karen(USAFLS);Lee,Dexter(USAFLS)
Subject:RE:Follow-up point

Are we really proposing the Special Master? Is he still on board?

I thought we had said that compliance with that was an impossibility given the passage of time?

From: Villafana, Ann Marle C. (USAFLS)

Sent: Friday, August 15, 2008 11:08 AM

To: Acosta, Alex(USAFLS); Sloman, Jeff(USAFLS); Senior, Robert(USAFLS); Atkinson, Karen(USAFLS); Lee, Dexter(USAFLS)

Subject: FW: Follow-up point

Just received a response from Jay. I’m not sure what he means about talking “this morning,” since I haven’t spoken to him today.

I don’t believe that we should wait two weeks for them to confer. They have the ability to confer over the telephone or to come and visit him (as reported in the Palm Beach Post).

Here is my proposed response:

Dear Jay:

Thank you for your response. It is our position that Mr. Epstein accepted the December modification by his performance. If you prefer to return to the language of the October addendum, we have no objection, but, as you know, I have been ordered to produce the Non-Prosecution Agreement and I cannot wait two weeks to do so. Please advise me by noon on Monday in writing, preferably signed by your client, whether Mr. Epstein intends to perform according to the terms of the December modification or whether he elects to return to the October addendum.

If Mr. Epstein elects to perform according to the terms of the October addendum, then please prepare a proposed written submission to the Special Master, in accordance with Paragraph 7B, for my review by Monday afternoon. The extensive delays of the past will no longer be tolerated, and the Office will insist upon a showing of good faith performance in the selection of the attorney representative and all other terms of the Agreement.

Sincerely,

Marie

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

219

Correspondence, 2008-08-15

Emails and letters

Internal prosecutor emails in which an official presses Epstein's counsel on NPA compliance terms and an official questions the special master proposal.

DOJ Epstein Files, Data Set 9 · Aug. 15, 2008

EFTA00193280 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Acosta, Alex(USAFLS)</td </tr <tr <td Sent:</td <td Friday,August 15,2008 11:12 AM</td </tr <tr <td To:</td <td Villafana,Ann Marie C.(USAFLS);Sloman,Jeff(USAFLS);Senior,Robert(USAFLS);Atkinson,Karen(USAFLS);Lee,Dexter(USAFLS)</td </tr <tr <td Subject:</td <td RE:Follow-up point</td </tr </table Are we really proposing the Special Master? Is he still on board? I thought we had said that compliance with that was an impossibility given the passage of time? From: Villafana, Ann Marle C. (USAFLS) Sent: Friday, Au…