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Correspondence · Sept. 16, 2007

Federal prosecutor email on Epstein plea negotiations, Sept. 2007

An assistant US attorney emails colleagues on plea talks in which Epstein weighs state or federal obstruction pleas, with a Sept. 25 indictment plannedMachine-written summary

EFTA00194220

Villafana, Ann Marie C. (USAFLS)

From:Ann Marie Villafana [ann.marie.villafana@gmail.com]
Sent:Thursday, December 27, 2007 10:07 PM
To:Villafana, Ann Marie C. (USAFLS)

Begin forwarded message:

My cell does not seem to work in main. Direct is 202 514 9412. I should have a second email acct running today also.

Sent from my BlackBerry Wireless Handheld

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

From: Ann Marie Villafana ann.marie.villafana@gmail.com

To: Lourie, Andrew (USAFLS) ALourie@usa.doj.gov; Lourie, Andrew (USAFLS)

ALourie@usa.doj.gov; jeffrey.sloman@usdoj.gov jeffrey.sloman@usdoj.gov

Sent: Sun Sep 16 17:51:17 2007

Subject: Epstein update

Hi all — After several hours, we are back to where we started. Mr. Epstein is now considering either pleading exclusively to state charges as per our original agreement, or pleading to one federal obstruction charge to be followed by one state 6-month charge. As for our hearing and grand jury appearances on Tuesday, Roy Black and I will call Judge Marra in the morning to postpone the hearing, and I have agreed to release the witnesses from appearing on Tuesday, with an agreement that, if I subpoena them to appear after the initial indictment is returned, I will receive no complaints about misuse of the grand jury. And I told Jay that September 25th is my indictment date, come hell or high water. Andy, can you call me tomorrow morning and just let me know where and how I can reach you? I am hoping that we can have a final agreement signed by Tuesday afternoon. Thank you.

Ann Marie Villafana

ann.marie.villafana@gmail.com

Begin forwarded message:

I spoke to him last night. Told him to try for consp on 6 month assault on plane but with a real victim. He is gonna send text later tonight. Give me a number I can reach you at

Sent from my BlackBerry Wireless Handheld

2065

Federal prosecutor email on Epstein plea negotiations, Sept. 2007

Emails and letters

An assistant US attorney emails colleagues on plea talks in which Epstein weighs state or federal obstruction pleas, with a Sept. 25 indictment planned

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

EFTA00194220 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Ann Marie Villafana [ann.marie.villafana@gmail.com]</td </tr <tr <td Sent:</td <td Thursday, December 27, 2007 10:07 PM</td </tr <tr <td To:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr </table Begin forwarded message: My cell does not seem to work in main. Direct is 202 514 9412. I should have a second email acct running today also. Sent from my BlackBerry Wireless Handheld -----Original Message----- From: Ann Marie Villafana <ann.marie.villafana@gmail.com To: Lourie, Andrew (USAFLS) <ALourie@usa.doj.go…