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Correspondence · June 30, 2008

Correspondence, 2008-06-30

Defense counsel and an Assistant U.S. Attorney discuss the sealed non-prosecution agreement, noting it will be filed without identifying its title.Machine-written summary

EFTA00194294

Villafana, Ann Marie C. (USAFLS)

From:Jack Goldberger [jgoldberger@agwpa.com]
Sent:Monday, June 30, 2008 5:43 PM
To:Villafana, Ann Marie C. (USAFLS)
Subject:Re: Non-Prosecution Agreement

Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger

Sent from my iPhone

On Jun 30, 2008, at 5:16 PM, “Villafana, Ann Marie C. (USAFLS)” Ann.Marie.C.Villafana@usdoj.gov wrote:

Jack:

The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining comment if asked.

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

721

Correspondence, 2008-06-30

Emails and letters

Defense counsel and an Assistant U.S. Attorney discuss the sealed non-prosecution agreement, noting it will be filed without identifying its title.

DOJ Epstein Files, Data Set 9 · June 30, 2008

EFTA00194294 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Jack Goldberger [jgoldberger@agwpa.com]</td </tr <tr <td Sent:</td <td Monday, June 30, 2008 5:43 PM</td </tr <tr <td To:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr <tr <td Subject:</td <td Re: Non-Prosecution Agreement</td </tr </table Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is Jack goldberger Sent from my iPhone On Jun 30, 2008, at 5:16 PM, "Villafana, Ann Marie C. \(USAFLS\)" <Ann.Marie.C.Villafana@usdoj.gov wrote: Jack: The FBI has r…