Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Wednesday. September 19. 2007 4:48 PM To: 'Lourie, Andrew' Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Hey Andy - Thanks for your comments. Here are my thoughts: the first sentence of.paragraph 2 comes from the Office's standard plea agreement. I can change it, but Epstein's group seems to want me to be even more detailed (as in their paragraphs 17, IS. and 19). Paragraph 3 also was added at their insistence. I don't think it hurts us. think I can combine my paragraphs 10, I I, and 13 to make one overarching statement that doesn't dictate too many of the terms of the state plea agreement. I have kept your notes and will incorporate them into any future draft. Thanks. A. Marie I/Malang, Assistant U.S. Attorney 561 209-1047 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 pare 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 para 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 Marie C. (USAFLS) [mailto:[email protected]] Sent: Wednesday, September 19, 2007 2:36 PM To: Lourie, Andrew Subject: RE: epstein FYI - The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a - spy" in Epstein's camp. A. Marie Villalaila Assistant U.S. Attorney 561 209-1047 3038 08-80736-CV-MARRA P-014111 EFTA00189135