EFTA00194216¶
Villafana, Ann Marie C. (USAFLS)¶
| From: | Jack Goldberger [jgoldberger@agwpa.com] |
| Sent: | Saturday, June 28, 2008 3:38 PM |
| To: | Villafana, Ann Marie C. (USAFLS) |
| Subject: | RE: Notice of Non-Compliance |
Marie¶
not a problem.¶
| From: | Villafana, Ann Marie C. (USAFLS) | [mailto:Ann.Marie.C.Villafana@usdoj.gov] |
| Sent: | Sat 6/28/2008 11:31 AM | |
| To: | Jack Goldberger | |
| Cc: | Atkinson, Karen (USAFLS); RBlack@RoyBlack.com | |
| 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 Souhern 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 Itr.pdf>>¶
768¶