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DOJ-OGR-00000182.tif

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119a message, “That is fine. [The West Palm Beach manager] and I will nail everything down, we just want to get a final blessing.” Negotiations continued throughout the day on Wednesday, September 19, 2007, with Villafana and Lefkowitz exchanging emails regarding the factual proffer for a plea and the scheduling of a meeting to finalize the plea agreement’s terms. During that exchange, Villafafiia made clear to Lefkowitz that the time for negotiating was reaching an end: I hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my [September 25 charging] date when this has dragged on for several weeks already and then, if things fall apart, be left in a less advantageous position than before the nego- tiations. I have had an 82-page pros memo and 53-page indictment sitting on the shelf since May to engage in these negotiations. There has to be an ending date, and that date is Monday. Early that afternoon, Lourie—who was participating in the week’s negotiations from his new post at the Department in Washington, D.C.—asked Villafafia to furnish him with the last draft of the plea agreement she had sent to defense counsel, and she provided him with the “18/12 split” draft she had sent to Lefkowitz the prior afternoon. After reviewing that draft, Lourie told Villafafia it was a “[glood job” but he questioned certain provisions, including whether the USAO’s agreement to suspend the investigation and hold all legal process in abeyance should be in the plea issues that hindered the prosecution team. See Chapter Two, Part Three, Section V.E. DOJ-OGR-00000182

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Filename DOJ-OGR-00000182.tif
File Size 37.9 KB
OCR Confidence 94.6%
Has Readable Text Yes
Text Length 1,617 characters
Indexed 2026-02-03 15:58:43.530876