Correspondence, 2008-07-22

EFTA00193561¶

Villafana, Ann Marie C. (USAFLS)¶

From:
Sent:
To:
Subject:

Villafana, Ann Marie C. (USAFLS)¶

Tuesday, July 22, 2008 3:57 PM¶

Senior, Robert (USAFLS)¶

RE: Emailing: 080722 Tein Ltr.wpd¶

Part of the problem, Bob, is that Alex took it upon himself to modify that part of the agreement related to compensation, so it no longer has any teeth. I will give it a go and send it back to 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¶

-----Original Message-----¶

From: Senior, Robert (USAFLS)¶

Sent: Tuesday, July 22, 2008 3:47 PM¶

To: Villafana, Ann Marie C. (USAFLS)¶

Subject: RE: Emailing: 080722 Tein Ltr.wpd¶

Hate to be a pain but I was thinking more along these lines. I don’t know the details and would quote from the agreement and pleadings, etc.¶

Dear Tein,¶

1. The agreement called for you to go to jail for x months and to compensate the victims as though you had been convicted of x federal law. You agreed to accept a list of the victims that you were to compensate at the time of the change of plea (?). A list was provided to you so that you could compensate victims on x date. (I would quote this from the agreement)

2. Recently, one (more ?) of the designated victims sought relief pursuant to this agreement. In response, Mr. Epstein sought a stay of those proceedings based on the fact that an ongoing federal investigation exists. This argument was forwarded despite the aforementioned agreement where the USAO has agreed to not prosecute Epstein if he complies with the terms of the agreement.

3. The portion of the agreement concerning compensation to victims is extremely material to the agreement and is not being honored by Epstein. This breech of the agreement is material. (you’ve done this paragraph already in par. 4 of your letter.

4. I would end it by quoting from the agreement something along the lines that any material breech of the contract permits us to indict (is there something that says that?)

384¶