(USAFLS)"
From: (USAFLS)" To: afar alMIN>, Subject: RE: Date: Mon, 19 Nov 2007 16:40:02 +0000 I mportance: Normal (USAFLS)" No, I think he is pleading on December 16th, and we should definitely try to keep that date on track. Original Message From: (USAFLS) Sent: Monda November 19, 2007 11:38 AM To: . (USAFLS); (USAFLS) Subject: FW: ClearIylpaein believes that January 4th not December 16th is when he'll plead guilty and be sentenced. Judging from email, it seems that January 4th is the date. Hopefully, I'll hear from Judge Davis today or tomorrow. Thanks, • Original Message From: Jay Lefkowitz [mailto: Sent: Frida , November 16, 2007 2:00 PM To: (USAFLS) Subject: M- Beyond my letter the other day, and your email to me from a few weeks ago, is there anything else you need from me regarding the plea and sentencing dates. As we discussed, and as we have confirmed, the Court has told us she will handle both at the same time (plea before sentencing, obviously), an
Summary
From: (USAFLS)" To: afar alMIN>, Subject: RE: Date: Mon, 19 Nov 2007 16:40:02 +0000 I mportance: Normal (USAFLS)" No, I think he is pleading on December 16th, and we should definitely try to keep that date on track. Original Message From: (USAFLS) Sent: Monda November 19, 2007 11:38 AM To: . (USAFLS); (USAFLS) Subject: FW: ClearIylpaein believes that January 4th not December 16th is when he'll plead guilty and be sentenced. Judging from email, it seems that January 4th is the date. Hopefully, I'll hear from Judge Davis today or tomorrow. Thanks, • Original Message From: Jay Lefkowitz [mailto: Sent: Frida , November 16, 2007 2:00 PM To: (USAFLS) Subject: M- Beyond my letter the other day, and your email to me from a few weeks ago, is there anything else you need from me regarding the plea and sentencing dates. As we discussed, and as we have confirmed, the Court has told us she will handle both at the same time (plea before sentencing, obviously), an
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The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and ag...
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.
From: jeffrey epstein
UNITED STATES DISTRICT COURT
Subject: RE: Epstein
Subject: RE: Epstein Date: Wed, 28 Nov 2007 22:26:56 +0000 Importance: Normal Attachments: Signed_Plea_Agreement.pdf; Final_Addendum.pdf Here is the signed agreement and an addendum. Please note that it has a confidentiality clause. Thanks. SEMI Subject: Re: Epstein Ok thx. Would you send me your last proposed nonpros with them with the 2255 language? Sent: Wed Nov 28 16:48:48 2007 Subject: FW: Epstein This is the first that I have heard about another attempt to meet with someone in Washington. I thought I would give you a heads up. Hope all is well, Andy. EFTA00214817 Subject: Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz <[email protected]> Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a prod
EFTA Document EFTA01729176
Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea
The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act
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