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Correspondence · Sept. 15, 2007

Correspondence, 2007-09-15

A 2007 email from a prosecutor to federal counsel laying out failed plea options and asking direction on negotiating Epstein's charges over the weekend.Machine-written summary

EFTA00194221

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

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

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

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

Sent: Sat Sep 15 15:08:07 2007

Subject: Epstein

Hi Andy — Sorry to bother you, but Jay wants to try to get this wrapped up over the weekend, and I received an e-mail from Jeff that you are going to handle finalizing the negotiations. I received your e-mail about the assault on the airplane charge. That is the only 6-month offense that we could find. I have already tried to float a plea to two counts of a 12-month offense with a nonbinding recommendation of 20 months, and that has failed. Jay’s response is to suggest a plea to one count of a 12-month offense, which I rejected. Our only other option is an ABA plea to a 371 conspiracy charge. I like that best but the U.S. Attorney likes that least. Can you give me some direction? Thanks.

Ann Marie Villafana

illafana@gmail.com

Begin forwarded message:

This is an Automatic Response. As of September 17, 2007 I am beginning a detail to the Department of Justice, Criminal Division, in Washington, D.C. Rolando Garcia is now in charge of the West Palm Beach Office of the U.S. Attorney’s Office. I will be checking this email account periodically. If this is urgent, please call Rolando Garcia at 561 209-1010 or 561 820-8711. My number in Washington is 202 514-9412

2066

Correspondence, 2007-09-15

Emails and letters

A 2007 email from a prosecutor to federal counsel laying out failed plea options and asking direction on negotiating Epstein's charges over the weekend.

DOJ Epstein Files, Data Set 9 · Sept. 15, 2007

EFTA00194221 -----Original Message----- From: Ann Marie Villafana <ann.marie.villafana@gmail.com From: Ann Marie Villafana <ann.marie.villafana@gmail.com To: Lourie, Andrew (USAFLS) <ALourie@usa.doj.gov ; Lourie, Andrew (USAFLS) <ALourie@usa.doj.gov Sent: Sat Sep 15 15:08:07 2007 Subject: Epstein Hi Andy -- Sorry to bother you, but Jay wants to try to get this wrapped up over the weekend, and I received an e-mail from Jeff that you are going to handle finalizing the negotiations. I received your e-mail about the assault on the airplane charge. That is the only 6-month offense that we could fin…