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 · June 29, 2008

AUSA an official emails FBI about Epstein's 2008 plea hearing logistics

Emails between Assistant U.S. an official and FBI agent an official coordinating a June 2008 plea hearing, jail service of sentence, and grand jury preparations.Machine-written summary

EFTA00194076

Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C. (USAFLS)
Sent:Sunday, June 29, 2008 12:15 PM
To:Kuyrkendall, E N. (FBI)
Subject:RE: Notice of Non-Compliance CONFIDENTIAL

Hi Nesbitt — I sent you an e-mail earlier today letting you know that Goldberger agreed to my change, so it looks like Monday is going to happen. I have spoken with the Chief and he also spoke to the Sheriff about serving the time out at the jail. The Chief also is going to call some victims to inform them that he received a call from the State Attorney’s Office about a plea hearing on Monday.

I am very surprised that there has been no press coverage.

Yes, can we meet on Monday morning. I want to have the victim list ready to go before we head to the hearing in case we can get him to sign it right then and there.

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

Fax 561 820-8777

-----Original Message-----

From: Kuyrkendall, E N. (FBI)

Sent: Sunday, June 29, 2008 11:54 AM

To: Villafana, Ann Marie C. (USAFLS)

Subject: RE: Notice of Non-Compliance

Marie,

Just wanted to let you know Jason and I are working on the remaining 5 girls and getting everything ready for GJ. Did you ever hear back from Jack Goldberger? I spoke with Joe yesterday and he agreed with Dave, that the PBC Detention Center is the jail. He also mentioned any sentenced under a year is served at the jail. If over that, Epstein will be serving at the Dept of Correction which is the Stockade. Joe also mentioned that the Sheriff determines how the sentence is carried out. We have already met with the Colonel at the jail some months ago. If all goes well tomorrow, we should ALL meet with the Colonel again just to reiterate our position. We have not heard from AMOC but will let you know when we do. Give us a shout later today and let us know if you would like to meet us tomorrow morning prior to going to the courthouse.

Nesbitt

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

Sent: Saturday, June 28, 2008 11:20 AM

To: jgoldberger@agwpa.com

Cc: Atkinson, Karen (USAFLS); RBlack@RoyBlack.com

758

EFTA00194077

AUSA an official emails FBI about Epstein's 2008 plea hearing logistics

Emails and letters

Emails between Assistant U.S. an official and FBI agent an official coordinating a June 2008 plea hearing, jail service of sentence, and grand jury preparations.

DOJ Epstein Files, Data Set 9 · June 29, 2008

EFTA00194076 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 Sunday, June 29, 2008 12:15 PM</td </tr <tr <td To:</td <td Kuyrkendall, E N. (FBI)</td </tr <tr <td Subject:</td <td RE: Notice of Non-Compliance CONFIDENTIAL</td </tr </table Hi Nesbitt -- I sent you an e-mail earlier today letting you know that Goldberger agreed to my change, so it looks like Monday is going to happen. I have spoken with the Chief and he also spoke to the Sheriff about serving the time out at the jail. The Chief also is going …