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Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, December 20, 2007 10:54 AM To: Villafana. Ann Mine C. (USAFLS) Subject: State of Florida I Jeffrey Epstein, Case
the federal non-prosecution agreement, please do not hesitate to contact me at the number below or Marie in the West Palm Beach office. Thank you, Jeffrey H. Sloman, First Assistant United States Attorney 99 N.E. 4th Street Miami, Florida 33132 Phone (305) 961-9299 A. Marie VillafaRa Assistant U.S. Attorney
istrict of Florida does not want a defendant to plead guilty to a crime that he did not commit; however, we are not experts in the interpretation of the Florida Criminal Code, so we look to you for guidance. To assist, I have listed the statute below and summarized the arguments of Mr; Epstein's attorneys. I also have in
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afana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, December 19, 2007 12:56 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS); Lectainche, Janice (USAFLS) Subject: Issue raised by Epstein's defense team On Friday, Mr. Epstein's defense team argued for the f
atter, the Office does not want a defendant to plead guilty to a crime that he did not commit; however, we are not experts in the interpretation of the Florida Criminal Code, so we look to you for guidance. To assist, I have listed the statute below and summarize the arguments of Mr. Epstein's attorneys. I also have incl
2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, December 20, 200711:01 AM To: Sloman, Jeff (USAFILS) Subject: RE: State of Florida I Jeffrey Epstein. Case No. 2006CF009454AXX I like it. I don't know about trying to limit its distri
istrict of Florida does not want a defendant to plead guilty to a crime that he did not commit; however, we are not experts in the interpretation of the Florida Criminal Code, so we look to you for guidance. To assist, I have listed the statute below and summarized the arguments of Mr. Epstein's attorneys. I also have in
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Mutual Connections (7)
Entities connected to both Jeffrey Sloman and the Florida Criminal Code
Jeffrey Epstein
PERSON867 w/ Jeffrey·4 w/ the
A. Marie Villafana
PERSON846 w/ Jeffrey·3 w/ the
Kenneth Marra
PERSON329 w/ Jeffrey·3 w/ the
MA
Marie
PERSON257 w/ Jeffrey·2 w/ the
Southern District
LOCATION111 w/ Jeffrey·2 w/ the
SM
Sandra K. McSorley
PERSON38 w/ Jeffrey·2 w/ the
LB
Lanna Belohlavek
PERSON22 w/ Jeffrey·2 w/ the