Epstein Secrets

allto:[email protected]] Sent Wednesday, September 19, 2007 4:13 PM To: Villafana, Ann Marie C. (USAFIS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and they took out the appeal waiver. A. Marie Villafaita Assistant U.S. Attorney 561 209-1047 From: Villafana

rda, Rolando (USAFLS) Subject: RE: epsteln Importance: High just got their "red-lined" version. I will forward it to you. Here are the issues that Rolando and 1 specifically discussed with them and rejected. that they have re-inserted into the agreement. I. We agree to recommend that no PSI be prepare

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) [rnallto:Ann.Marie.C.Vi

allto:[email protected]] Sent: Wednesday, September 19, 2007 4:13 PM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and they took out the appeal waiver. A. Marie Villafatla Assistant U.S. Attorney 561209-1047 From: Villafana,

a, Rolando (USAFLS) Subject: RE: epstein Importance: High I just got their "red-lined" version. I will forward it to you. Here are the issues that Rolando and I specifically discussed with them and rejected. that they have re-inserted into the agreement. I. We agree to recommend that no PSI be prepar

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) [mallto:Ann.Marie.C.Vil

7 From: Lourie, Andrew [mallto:[email protected]] Sent: Wednesday, September 19, 2007 2:25 PM To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Subject: epstein What is the latest? 3045 EFTA00194170

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.Vil

rom: Lourie, Andrew (mailto:[email protected]) Sent: Wednesday, September 19, 2007 3:50 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Good job. A few thoughts: I would eliminate the first sentence of para 2. Is there another way to deal with the issu

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 Mane C. (USAFLS) [mailto:Ann.Marie.C.Vill

na, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Wednesday. September 19. 2007 4:48 PM To: 'Lourie, Andrew' Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Hey Andy - Thanks for your comments. Here are my thoughts: the first sentence of.paragraph 2 comes from the Office's

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.Vil

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is my proposed response (bel

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 Flac stuff. From: Villafana, Ann Marie C. (USAFLS) (mailto:Ann.Marie.C.Vl