Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday, September 20, 2007 3:35 PM To: Lourie, Andrew Subject: RE: small thoughts re agreement Hi Andy — I haven't seen a new non-pros agreement. but the last one they sent had all the same problems that were in their plea agreement. If I get one. I will let you know. A. Marie Villafenla Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lourie, Andrew Sent: Thursday, September 20, 2007 2:52 PM To: Villafana, Ann Mane C. (USAFLS) Subject: RE: small thoughts re agreement I don't like 10. esp the reference to the petite policy. I sent an email to Alex telling him my thoughts. He will let you know directly what he wants you to do. Sorry but I am out of pocket until about 6:00 so you will have to send it. But as I said, I think Jay wants to go with the nonpros, which I have not even reviewed yet. From: Villafana, Ann Marie C. (USAFLS) (rnallto:Ann.Mane.C.Villafana@usdo).gov] Sent: Thursday, September 20, 2007 1:56 PM To: Lourie, Andrew Subject: RE: small thoughts re agreement Importance: High Ili Andy — litre is the latest plea agreement, incorporating your thoughts and Alex's thoughts (see my earlier e- mail about paragraph 10) and the proposed Information. Can you take one last look, and then send it off to Jay? ulefkowitz@,tkirkland.com] And in your e-mail can you tell him that this is the agreement approved by the U.S. Attorney and I need to know by tomorrow at 2:00 or so, so I can file the Info, get a judicial assignment, and try to set up an arraignment and change of plea for Monday? You also might want to remind them that there is at least 70 days between the plea and sentencing (plus the post-sentencing time to self-surrender), so they will have plenty of time to do everything else and to get Jeffrey's businesses wrapped up. Thank you! P.S. Are you sure you don't want to review the indictment rather than making Rolando wade through everything? .4. Marie Villalatia Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. Fl. 33401 Phone 561 209-1047 Fax 561 820-8777 3027 08-80736-CV-MARRA P-014153 EFTA00189162