There are other problems too, but these are the highlights. This is NOT good faith negotiations. A. Marie Vi&Ma Assistant U.S. Attorney 561209-1047 From: 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 issue in para 3 without this in the plea agreement ? Do we need para 10? Isn't para 11 sufficient without 10? Is it our place to include pare 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:[email protected]] Sent: Wednesday, September 19, 2007 2:36 PM To: Lourle, Andrew Subject: RE: epstein FYI — The Palm Beach Post reported the o hole deal in today's paper and claimed to have a "federal source" and a "spy" in Epstein's camp. A. Marie fillafaha Assistant U.S. Attorney 561 209-1047 From: Lourie, Andrew (mailto:[email protected]] Sent: Wednesday, September 19, 2007 2:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: epstein Can you send me copy of the last thing you sent them? Thanks. From: VIllafana, Ann Made C. (USAFLS) [mallto:[email protected]] Sent: Wednesday, September 19, 2007 2:31 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Subject: RE: epstein We are still waiting for a -redline" of the agreement that they seemed happy with yesterday. Barry and Lanna and Epstein's attorneys arc coining to our office on to finalize everything with the plan of getting him at least arraigned on Monday afternoon. They tried to drag it into Tuesday and I said no. .4. Alarie Assistant U.S. Attorney 3036 08-80736-CV-MARRA P-014109 EFTA00189133




