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Correspondence · July 30, 2008

Email from an official on a call with Roy Black, July 2008

Assistant U.S. Attorney reports a cordial call with defense counsel Roy Black about possible breach of the non-prosecution agreement and next stepsMachine-written summary

EFTA00193594

Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C.(USAFLS)
Sent:Wednesday,July 30,2008 4:09 PM
To:Senior,Robert(USAFLS);Sloman,Jeff(USAFLS)
Cc:Atkinson,Karen(USAFLS)
Subject:Call with Roy Black

Bob and Jeff – The call seemed to go very well.

Roy told us that he has been out of town for the last month and has been out of touch, and he appreciated us giving him a heads up. We buttered him up and told him that we were reaching out to him to get some “rational thought back into the process” and that all we wanted was to make sure that the letter and spirit of our agreement was performed.

We told him that we were looking at the various factors to determine if there has been a breach, but we wanted to give Roy and his client the opportunity to perform.

Roy said he would look into things and get back to us. Roy is in California, so I recommend that we wait until Tuesday or so and if we don’t hear back from him by then, we follow up with a letter.

How does that sound?

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

Tracking:

351

Email from an official on a call with Roy Black, July 2008

Emails and letters

Assistant U.S. Attorney reports a cordial call with defense counsel Roy Black about possible breach of the non-prosecution agreement and next steps

DOJ Epstein Files, Data Set 9 · July 30, 2008

EFTA00193594 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Villafana, Ann Marie C.(USAFLS)</td </tr <tr <td Sent:</td <td Wednesday,July 30,2008 4:09 PM</td </tr <tr <td To:</td <td Senior,Robert(USAFLS);Sloman,Jeff(USAFLS)</td </tr <tr <td Cc:</td <td Atkinson,Karen(USAFLS)</td </tr <tr <td Subject:</td <td Call with Roy Black</td </tr </table Bob and Jeff – The call seemed to go very well. Roy told us that he has been out of town for the last month and has been out of touch, and he appreciated us giving him a heads up. We buttered him up and told him that we were r…