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DOJ-OGR-00000180.tif

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117a Villafana circulated the defense’s proposed plea agreement to Lourie and two other supervisors, and expressed frustration that the new defense version incorporated terms that were “completely different from what Jay just told Andy they would agree to.” Villafana also pointed out that the defense “wants us to recommend an improper calculation” of the sentencing guidelines and had added language waiving the preparation of a presentence investigation (PSI) “so he can keep all of his information confidential. I have already told Jay that the PSI language ... was unacceptable to our office.” Of even greater significance, in a follow-up email, Villafafia noted that the defense had removed both the requirement that Epstein plead to a registrable offense and the entire provision relating to monetary damages under 18 U.S.C. § 2255. In the afternoon, Villafafa circulated her own proposed “hybrid” plea agreement, first internally to the management team with a note stating that it “contains the 18/12 split that Jay and Andy agreed to,” and then to Lefkowitz. Regarding the prosecution of other individuals, she included the following provision: “This agreement resolves the federal criminal liability of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by those persons known to the [USAO] as of the date of this plea agreement,” including but not limited to the conspiracy to solicit minors to engage in prostitution. In her email to Lefkowitz, transmitting the plea agreement, Villafatia wrote: Could you share the attached draft with your colleagues. It is in keeping with what Andy communicated to me was the operative “deal.” The U.S. Attorney hasn’t had a chance to DOJ-OGR-00000180

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Filename DOJ-OGR-00000180.tif
File Size 41.3 KB
OCR Confidence 94.6%
Has Readable Text Yes
Text Length 1,763 characters
Indexed 2026-02-03 15:58:43.090202