Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · Sept. 16, 2007

Prosecutor email to Jay Lefkowitz on Epstein plea proffer and filing venue, Sept. 2007

Email from prosecutor an official to defense counsel Jay Lefkowitz discussing assault charge language, a draft factual proffer for Epstein's change of plea, witness interviews, and filing venue to limit press coverage.Machine-written summary

EFTA00194054

Gmail - Re: JE negotiations

Page 1 of 1

Ann Marie Villafana

Re: JE negotiations

1 message

Ann Marie Villafana

Sun, Sep 16, 2007 at 11:41 AM

To: Jay Lefkowitz JLefkowitz@kirkland.com

Hi Jay — I looked up some 11th Circuit cases on simple assault and found some good language. I also learned that, every moment that one is aboard an enclosed civil airplane, they are in the “special aircraft jurisdiction of the United States,” so the assault charge is really a violation of 49 USC 46506, which doesn’t change the penalties.

I have drafted up a factual proffer that I would use at the change of plea based upon our brief conversation and the agents’ interaction with Ms. Groff at her home. The agents and I would need to speak with Ms. Marcinkova and Ms. Groff briefly to confirm that these facts are true. Feel free to make suggestions.

On an “avoid the press” note, I believe that Mr. Epstein’s airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to check that out?

I will talk to you later, Thanks.

Epstein Plea Proffer.doc 21K

Prosecutor email to Jay Lefkowitz on Epstein plea proffer and filing venue, Sept. 2007

Emails and letters

Email from prosecutor an official to defense counsel Jay Lefkowitz discussing assault charge language, a draft factual proffer for Epstein's change of plea, witness interviews, and filing venue to limit press coverage.

DOJ Epstein Files, Data Set 9 · Sept. 16, 2007

EFTA00194054 Gmail - Re: JE negotiations Page 1 of 1 Ann Marie Villafana Re: JE negotiations 1 message Ann Marie Villafana Sun, Sep 16, 2007 at 11:41 AM To: Jay Lefkowitz <JLefkowitz@kirkland.com Hi Jay — I looked up some 11th Circuit cases on simple assault and found some good language. I also learned that, every moment that one is aboard an enclosed civil airplane, they are in the "special aircraft jurisdiction of the United States," so the assault charge is really a violation of 49 USC 46506, which doesn't change the penalties. I have drafted up a factual proffer that I would use at the cha…