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Correspondence · June 28, 2008

Correspondence, 2008-06-28

Emails between federal prosecutor an official and defense counsel Jack Goldberger confirming the Epstein state plea agreement complied with the 2007 non-prosecution deal.Machine-written summary

EFTA00194074

Subject: Re: Notice of Non-Compliance

Dear Jack:

I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement.

If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word “imprisoned” following the words “six months” in the second sentencing paragraph.

Please confirm that this change is acceptable. Thank you.

Marie

----- Original Message -----
From: Jack Goldberger <jgoldberger@agwpa.com>
To: Villafana, Ann Marie C. (USAFLS)
Cc: Jack Goldberger <jgoldberger@agwpa.com>
Sent: Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance

Dear Ms Villafana,

please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Southern District of Florida.

Jack Goldberger

From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]

Sent: Fri 6/27/2008 5:45 PM

To: Jack Goldberger; Roy BLACK

Cc: Atkinson, Karen (USAFLS)

Subject: Notice of Non-Compliance

Dear Messrs. Goldberger and Black:

Please see the attached Notification Letter.

<<080627 Goldberger Black notification ltr.pdf>>

A. Marie Villafaña

759

EFTA00194075

Correspondence, 2008-06-28

Emails and letters

Emails between federal prosecutor an official and defense counsel Jack Goldberger confirming the Epstein state plea agreement complied with the 2007 non-prosecution deal.

DOJ Epstein Files, Data Set 9 · June 28, 2008

EFTA00194074 Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words "six months" in the second sentencing paragraph. Please confirm that this change is acceptable. Thank you. Marie <table <tr <td ----- Original Mes…