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fana. Ann Marie C. (USAFLS) From: Villafana Ann Marie C. (USAFLS) Sent: Friday, August 03, 2007 10:12 AM To: Menchel, Matthew (USAFLS); Lourie, Andrew (USAFLS); Sloman. Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Epstein Letter Hi all —I just noticed one typo in the letter (2nd paragrap
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Exhibit 41 EFTA00224226 S • • LILLY ANN SANCIII2, ESQ. AUGU
nt 361-43 Entered on FLSD Docket 02/10/2016 Page 17 of 26 LAW OFFICCS OF GEnAna B. 1-13PCOURT, P.C. A. , Esq., Assistant United States Attorney Andrew ',mark, Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 16 annexed a
le plea negotiations is dramatically changed up6n the return of an indictmeht. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. 08-80736-CV-MARRA RFP WPB 001479 EFTA00184665 Case 9:08-cv-807
efkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 P
ible plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Please let us know your client’s decision by no later than August 1
afana, Ann Marie C. (USAFLS) From: Villafana, Ann Made C. (USAFLS) Sent: Friday. August 03.2007 10;12 AM To: Manche'. Matthew (USAFLS); LOurie. Andrew (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Epstein Letter Hi all —I just noticed one typo in the letter (2nd paragrap
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Exhibit 41 EFTA00226190
Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s Office for
e plea negotiations is drnmatically changed upon the return of an indictment. Once an indictment is returned, the Office does ttot intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. 58 Menchel told OPR that in his view, the two-year sentence esta
Entities connected to both Prince Andrew and Superseding Information

Jeffrey Epstein
PERSON
Marc Rich
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
Barry Diller
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON