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efta-efta00215771DOJ Data Set 9Other

Subject: Re: Notice of Non-Compliance

From: To:' Cc: Bcc: Subject: Re: Notice of Non-Compliance Date: Sat, 28 Jun 2008 15:20:20 +0000 Importance: Normal Dear Jack: I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words "six months" in the second sentencing paragraph. Please confirm that this change is acceptable. Thank you. Original Message From: Jack Goldberger To: Villafana, Ann Cc: Jack Goldberger Sent: Sat Jun 28 08:49:55 2008 Subject: RE: Notice of Non-Compliance Dear please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00215771
Pages
2
Persons
0
Integrity

Summary

From: To:' Cc: Bcc: Subject: Re: Notice of Non-Compliance Date: Sat, 28 Jun 2008 15:20:20 +0000 Importance: Normal Dear Jack: I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words "six months" in the second sentencing paragraph. Please confirm that this change is acceptable. Thank you. Original Message From: Jack Goldberger To: Villafana, Ann Cc: Jack Goldberger Sent: Sat Jun 28 08:49:55 2008 Subject: RE: Notice of Non-Compliance Dear please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' Cc: Bcc: Subject: Re: Notice of Non-Compliance Date: Sat, 28 Jun 2008 15:20:20 +0000 Importance: Normal Dear Jack: I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words "six months" in the second sentencing paragraph. Please confirm that this change is acceptable. Thank you. Original Message From: Jack Goldberger To: Villafana, Ann Cc: Jack Goldberger Sent: Sat Jun 28 08:49:55 2008 Subject: RE: Notice of Non-Compliance Dear please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From: Sent: Fri 6/27/2008 5:45 PM To: Jack Goldber er• Ro BLACK Cc: Subject: Notice of Non-Compliance Dear Messrs. Goldberger and Black: EFTA00215771 Please see the attached Notification Letter. <<080627 Goldberger Black notification Itr.pdf>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215772

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