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Extracted Text (OCR)
124a
to “any potential co-conspirator of Epstein, including’
the four named assistants, and deleting mention of the
corporate entity employees. Finally, Villafafia deleted
mention of immigration proceedings, but advised in
her transmittal email that “we have not and don’t plan
to ask immigration” proceedings to be initiated.'*
Later that day, Villafafa alerted Lourie (who had
arrived in Florida from Washington, D.C. early that
afternoon) and the new West Palm Beach manager
(copying her first-line supervisor and co-counsel) that
she had included language that defense counsel had
requested “regarding promises not to prosecute other
people,” and commented, “I don’t think it hurts us.”
There is no documentation that Lourie, the West Palm
Beach manager, or anyone else expressed disagreement
with Villafafia’s assessment. Rather, within a few
minutes, Villafafia re-sent her email, adding that
defense counsel was persisting in including an
immigration waiver in the agreement, to which Lourie
responded, “No way. We don’t put that sort of thing
in a plea agreement.” Villafafa replied to Lourie,
indicating she would pass that along to defense
counsel and adding, “Any other thoughts?” When
Lourie gave no further response, Villafafia informed
defense counsel that Lourie had rejected the proposed
immigration language.
OPR questioned the subjects about the USAO’s
agreement not to prosecute “any potential co-
9
124 Villafafia gave OPR an explanation similar to that given by
the case agents—that an ICE Special Agent had been involved
in the early stages of the federal investigation of Epstein, and
Villafafia believed the agent knew two of Epstein’s female
assistants were foreign nationals and would have acted appropri-
ately on that information. Villafaria also said that the USAO
generally did not get involved in immigration issues.
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