EFTA00189115.pdf

(USAFLS) From: (USAFLS) Sent: n tember 10, 2007 3:52 PM To: (USAFLS) Subject: ea HiII— Just talked with hope I am sure that he communicated these thoughts, but I wanted to mention a co of things that I hope c) talk to you about. There are two things that I think might be tricks up the sleeves of the defense. First, had mentioned in our Miami meeting with all the defense attorneys that Epstein would be willing to do a split sentence of community control followed by jail time because, in the state system, if you complete community control without a violation, the jail time is converted to probation or more community control. Second, it wasn't clear t 0 that E stein would be pleading to a child sex offense that involves sex offender registration. Third, I mentioned to that the revised indictment references 19 victims, so 15 months is less than I month per victim. I agree that is is a reasonable counteroffer in light of our starting position of 24 months, but this is a really low sentence. So, whatever the U.S. Attorney decides to do, can we please follow with a version of my written non- prosecution agreement? That will allow us to avoid any state shenanigans and will keep the defense on a strict timeline. Before this counter-offer, I was going to propose that we include in our response to Messrs. Starr and Lefkowitz one page of the draft overt acts section. I have attached the proposed overt acts related to two of the girls, as an example. El Overt acts insert.wpd Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 Tracking: 3237 08-80736-CV-MARRA P-014062 EFTA00189115 (USAFLS) From: (USAFLS) Sent: mber 1. 2007 5:01 PM To: (USAFLS) Subject: : evised Agreement re Epstein Hi -- I will try to get back as soon as possible. I j how long will be at the hospital. Is it just us three or is also attending? What should I be prepared to discuss? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West P lm B h FL 33401 Phon Fax 561 820-8777 0 From: Sent' To: Subject: Re: Revised (USAFLS) , 2007 4:54 PM (USAFLS) Agreement re Epstein Good. Barry leaves early for jewish holidays any chance u can make 130 Sent from my BlackBerry Wireless Handheld From* To: USAFLS <ALourie Sent: Tue Sep 11 16:52:10 2007 Subject: RE: Revised Agreement re Epstein .gov> Plead to the three specified charges, a 30 month sentence, split 20 in jail and 10 in "community control," and agree that the girls are victims for purposes of damages. We also put in deadlines for a plea and sentencing date. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West P L 33401 Phone Fax 561 820-8777 0 From: (USAFLS) Sent: ues ay, ep ember 11, 2007 2:17 PM 3194 08-80736-CV-MARRA P-014063 EFTA00189116 To: .1.1.= (USAFLS) Subjec e: evise Agreement re Epstein What is our latest offer? Sent from my BlackBerry Wireless Handheld 0 From: (USAFLS) < > To: < < > ›; LS) C AFL Sen : ue ep 11 14:15:25 2007 Subject: Revised Agreement re Epstein Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms have not changed. If you have any questions, please do not hesitate to call. Also, please confirm your receipt of this e-mail. Thank you. «070911 Epstein Non-Prosecution Agreement.pdf» Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Be h FL 33401 Phone Fax 561 820-8777 Tracking: 3195 08-80736-CV-MARRA P-014064 EFTA00189117 (USAFLS) From: (USAFLS) Sent: ue LM.I.mber 11. 2007 4:54 PM To: (USAFLS) Subject: Revised Agreement re Epstein Good. Barry leaves early for jewish holidays any chance u can make 130 Sent from my BlackBerry Wireless Handheld 0 From* (USAFLS) <AVillafana@usa.doj.gov> To: <ALourie@usa.doj.gov> Sent: ue ep 1 16:52:10 2007 Subject: RE: Revised Agreement re Epstein Plead to the three specified charges, a 30 month sentence, split 20 in jail and 10 in "community control," and agree that the girls are victims for purposes of damages. We also put in deadlines for a plea and sentencing date. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 west P L 33401 Phone Fax 561 820-8777 ° From: L.n a:IT:han_is (USAFLS) Sent' , 2007 2:17 PM To: (USAFLS) Subjec : e: evise Agreement re Epstein What is our latest offer? Sent from my BlackBerry Wireless Handheld 0 From: (USAFLS) To: C Sen : ue ep : 5: Subject: Revised Agreement re Epstein 3198 LS) 08-80736-CV-MARRA P-014065 EFTA00189118 Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms have not changed. If you have any questions, please do not hesitate to call. Also, please confirm your receipt of this e-mail. Thank you. «070911 Epstein Non-Prosecution Agreement.pdf» Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West P lm h L 33401 Phone Fax 561 820-8777 3199 08-80736-CV-MARRA P-014066 EFTA00189119 (USAFLS) From: (USAFLS) Sent: r mber 13, 2(111.1 To: (USAFLS); (USAFLS) Cc: (USAFLS) Subject: pstein Indictment Package In case Karen has any changes to the indictment package and wants to send it on to , here are the indictment and pros memo. has the forms. 070913 revised Pros Memo 2nd Addendum indictment.wpd 1.07 REVISED.wp Pros Memo.wp4 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 Tracking: • 3162 08-80736-CV-MARRA P-014067 EFTA00189120 . (USAFLS) From: Sent: To: Cc: Subject: pstem (USAFLS) 2007 1:04 li LS) ll (USAFLS); (USAFLS); (USAFLS); (USAFLS) uments a has agreed to help finalize this. I will be out of town beginning tomorrow. From: (USAFLS) Sen tember 14 AM To: USAFLS), USAFLS), Garcia, (USAFLS); (USAFLS) Cc: (USAFL , (USAFLS) Subject: Epstein Documents (USAFLS), Here are the p ment and information. If any changes need to be ct via e-mail or at I will be out the rest of the day, but you can get me and I will be able to access e-mai over t e weekend. Thank you! « File: Information charging 1512 and 1 I3.wpd >> << File: OLY Plea Agreement v4 1512 and 113 violations.wpd » Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 3152 08-80736-CV-MARRA P-014068 EFTA00189121