Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 06, 2008 8:52 PM To: Senior, Robert (USAFLS) Subject: Re: Conference Call with Roy Black You are still my hero. I have left two messages with the ASA. I will call again in the morning. Thanks. Original Message From: Senior, Robert (USAFLS) To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Sent: Wed Aug 06 19:10:35 2008 Subject: RE: Conference Call with Roy Black Marie, as I understand it based our conversation with Karen today, the state court filing that you mention relates to what epstein's counsel filed in response to the Court's order requiring Epstein to file his agreement with the government. Therefore, if they filed all three documents they would have represented to the court that the terms of the Dec. 19 letter are part of the agreement. Can you let us know what was filed as soon as you can. Thx. Bob From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 06, 2008 4:50 PM To: Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Conference Call with Roy Black Karen and I had a good conversation with Roy. Roy said that he had passed along our words of warning from the last conversation to everyone on the Epstein team and that they understood that they need to keep in touch with the government to avoid running afoul of the agreement. Roy said that "Tein is just a bulldog on the civil cases." I said that Judge Marra's ruling seems to taken care of that specific issue. I then re-raised the issue of work release and he said that he told everyone on the defense that we have a deal and we need to stick with the deal. Roy reminded the team that he and Jack had spoken repeatedly with Karen and I about the prison term and that it is clear that 18 months IN JAIL is a material term of the agreement. As Roy put it, he told them that if they try to get around the 18 month term, "Marie will have a nervous breakdown and drop a nuclear bomb." I decided to take that as a compliment. Roy asked us to call him with any problems so he can mediate the situation. 299 EFTA00193647