EFTA01153776.pdf

"Ann Marie To Villafana" cc bcc 09/15/2007 03:16 Subject JE negotiations PM History: . ,,, This message has been replied to 1%77—"o 7 , 117- . 4 n. and forwarded. Hi Jay -- Sorry to trouble you over the weekend. Here are the revised documents with the 403 charge. I have gotten some negative reaction to the assault charge with as the victim, since she is considered one of the main perpetrators of the offenses that we planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman named .= We have hearsay evidence that hat falls outside the statute of limitations, but perhaps we could construct a 371 conspiracy around that? Let me know what you think. Thank you. Ann Marie Villafana «< Attachment 'Information charging 403 and 113.vdc has been archived by user 'CommonStore/ITKirkland-Ellis' on '11/26/2007 01:07:57'. >>> «< Attachment 'OLY Plea Agreement v5 403 and 113 violations.vdr has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:57'. >>> EFTA01153776