tegy to charge Epstein with Enticement in addition to the Traveling charges. 7/26/2007--Meeting (US: Metelmieekommiemmigeememinkconference call), Valerie Parlave, Junior Ortiz, • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007--Meeting (US: • • .• • • - DEF: Ro

ve it, and it presently includes everything I think we could, but might not necessarily want to, say. What do you think about trying to reach out to Valerie Parlave and Junior Ortiz today to confirm that they also had no communications or info concerning the matters addressed in the supplemental discovery reque

ve it, and it presently includes everything I think we could, but might not necessarily want to, say. What do you think about trying to reach out to Valerie Parlave and Junior Ortiz today to confirm that they also had no communications or info concerning the matters addressed in the supplemental discovery reque

ere Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andr

ested by the case agent. It should be noted that the Detail Call Reports are not verbatim toll records. Prior authorization was obtained from ASAC Valerie Parlave. SA requests Third Party Draft provide payment in the amount of $18.25 to Washington Mutual for administrative fees incurred while providing bank

re Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and And