š§ Communication
email exchangeCommunication Details
From
VillafaƱa
Linked to VillafaƱa
To
Lefkowitz
Lefkowitz
Date
September 19, 2007
Subject
Factual proffer for a plea and scheduling of a meeting
Message Content
VillafaƱa made clear that negotiating time was ending, emphasizing a deadline of Monday for wrapping up negotiations to avoid missing a September 25 charging date. She mentioned an 82-page pros memo and 53-page indictment on the shelf since May.
š Source Document
DOJ-OGR-00000182.tif
DOJ Collection
Document Summary
This document excerpt details ongoing plea agreement negotiations on September 19, 2007, between VillafaƱa and Lefkowitz, with VillafaƱa setting a firm deadline for conclusion. It also describes Lourie's review of a plea agreement draft and his concerns regarding provisions for suspending investigation and legal process by the USAO.
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