EFTA00194169¶
Good job. A few thoughts:¶
I would eliminate the first sentence of para 2. Is there another way to deal with the issue in para 3 without this in the plea agreement? Do we need para 10? Isn’t para 11 sufficient without 10? Is it our place to include para 13 in this agreement? I think it belongs in the state agreement and it looks out of place here.¶
I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff.¶
| From: | Villafana, Ann Marie C. (USAFLS) | [mailto:Ann.Marie.C.Villafana@usdoj.gov] |
| Sent: | Wednesday, September 19, 2007 | 2:36 PM |
| To: | Lourie, Andrew | |
| Subject: | RE: epstein |
FYI – The Palm Beach Post reported the whole deal in today’s paper and claimed to have a “federal source” and a “spy” in Epstein’s camp.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
561 209-1047¶
| From: | Lourie, Andrew [mailto:Andrew.Lourie2@usdoj.gov] |
| Sent: | Wednesday, September 19, 2007 2:33 PM |
| To: | Villafana, Ann Marie C. (USAFLS) |
| Subject: | RE: epstein |
Can you send me copy of the last thing you sent them? Thanks.¶
| From: | Villafana, Ann Marie C. (USAFLS) | [mailto:Ann.Marie.C.Villafana@usdoj.gov] |
| Sent: | Wednesday, September 19, 2007 | 2:31 PM |
| To: | Lourie, Andrew; Garcia, Rolando (USAFLS) | |
| Subject: | RE: epstein |
We are still waiting for a “redline” of the agreement that they seemed happy with yesterday. Barry and Lanna and Epstein’s attorneys are coming to our office on Monday to finalize everything with the plan of getting him at least arraigned on Monday afternoon. They tried to drag it into Tuesday and I said no.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
561 209-1047¶
| From: | Lourie, Andrew [mailto:Andrew.Lourie2@usdoj.gov] |
| Sent: | Wednesday, September 19, 2007 2:25 PM |
| To: | Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) |
| Subject: | epstein |
What is the latest?¶
3045¶