Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Villafana, Ann Marie C. (USAFLS) Sunday, June 29, 2008 11:22 AM Kuyrkendall, E N. (FBI) Meeting today Hi Nesbitt — I am going to work on my presentation outline here at home. When I have it put together I will give you a call and we can go over it by phone, if that is okay with you. P.S. Goldberger accepted the proposed change to the plea agreement, so it looks like the plea is probably going forward tomorrow unless Mr. Epstein changes his mind. A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 763 EFTA00194071

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Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 760 EFTA00194073

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Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non- prosecution agreement. If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words "six months" in the second sentencing paragraph. Please confirm that this change is acceptable. Thank you. Marie Original Message From: Jack Goldberger <[email protected]> To: Villafana, Ann Marie C. (USAFLS) Cc: Jack Goldberger <[email protected]> Sent: Sat Jun 28 08:49:55 2008 Subject: RE: Notice of Non-Compliance Dear Ms Villafana, please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USA0 for the Souhern District of Florida. Jack Goldberger From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Fri 6/27/2008 5:45 PM To: Jack Goldberger; Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Notice of Non-Compliance Dear Messrs. Goldberger and Black: Please see the attached Notification Letter. «080627 Goldberger Black notification ltr.pdf» A. Marie Villafaha 759 EFTA00194075

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