EFTA00189122.pdf

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 11:34 AM To: McMillan, John (USAFLS); Oosterbaan, Andrew Cc: Nesbitt Kuyrkendall (E.KuyrkendalCic.fbi.gov); 'Richards. Jason R.' Subject: Revised Epstein Indictment Hi all — Here is the revised version of the indictment. We are still doing some proofreading, but I wanted to get some feedback before I start sending it through the chain of command. Can you let me know what you think? 070911 revised IndIctment.wpd A. Marie Mafia& Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3226 08-80736-CV-MARRA P-014070 EFTA00189122 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 11:48 AM To: Oosterbaan, Andrew Subject: RE: Revised Epstein Indictment Attachments: 070910 Epstein Non-Prosecution Agreement.pdf Probably some time te, just to Karen Atkinson to get a first read, then it will go to Rolando and then up to Jeff. I am still shooting for 9/25 for an indictment date, assuming they don't take our counter-counter-offer. In case you haven't heard, yesterday one of Epstein's lawyers countered with 15 months jail followed by 15 months "community confinement" (a/k/a home confinement). and we counter-countered with 20 months jail followed by 10 months community confinement. Here is the agreement that was sent out Thanks. Drew. A. Alark VillajaAa Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Tuesday, September 11, 2007 11:39 AM To: Villafana, Ann Marie C. (USAFLS); McMillan, John (USAFLS) Cc: [email protected]; Richards, Jason R. Subject: RE: Revised Epstein Indictment Will do. When do you plan to submit it? From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Tuesday, September 11, 2007 11:34 AM To: McMillan, John (USAFLS); Oosterbaan, Andrew Cc: [email protected]; Richards, Jason R. Subject: Revised Epstein Indictment Hi all — Here is the revised version of the indictment. We are still doing some proofreading, but 1 wanted to get some feedback before I start sending it through the chain of command. Can you let me know what you think? «070911 revised indictment.wpd» A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 3224 08-80736-CV-MARRA P-014071 EFTA00189123 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3225 08-80736-CV-MARRA P-014072 EFTA00189124 Villafana, Ann Marie C. (USAFLS) From: Oosterbaan, Andrew Sent: Tuesday, September 11, 2007 11:53AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Revised Epstein Indictment I had not heard. The counter-offering is unfortunate, but I suppose it's understandable. Let me know how it goes. Thanks, Marie From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Mane.C.Villafana@usdolgov] Sent: Tuesday, September 11, 2007 11:48 AM To: Oosterbaan, Andrew Subject: RE: Revised Epstein Indictment Probably some time tomorrow, just to Karen Atkinson to get a first read. then it will go to Rolando and then up to Jeff. I am still shooting for 9/25 for an indictment date, assuming they don't take our counter-counter-offer. In case you haven't heard, yesterday one of Epstein's lawyers countered with 15 months jail followed by 15 months "community confinement" (a/k/a home confinement). and we counter-countered with 20 months jail followed by 10 months community confinement. Here is the agreement that was sent out Thanks. Drew. A. Mark Villajana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Tuesday, September 11, 2007 11:39 AM To: Villafana, Ann Marie C. (USAFLS); McMillan, John (USAFLS) Cc: [email protected]; Richards, Jason R. Subject: RE: Revised Epstein Indictment Will do. When do you plan to submit it? From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected] Sent: Tuesday, September 11, 2007 11:34 AM To: McMillan, John (USAFLS); Oosterbaan, Andrew Cc: [email protected]; Richards, Jason R. Subject: Revised Epstein Indictment Hi all — Here is the revised version of the indictment. We are still doing some proofreading, but I wanted to get some feedback before I start sending it through the chain of command. Can you let me know what you think? 3222 08-80736-CV-MARRA P-014073 EFTA00189125 «070911 revised indictment.wpd» A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3223 08-80736-CV-MARRA P-014074 EFTA00189126