DOJ-OGR-00033217.tif
33.9 KB
Extraction Summary
5
People
3
Organizations
2
Locations
4
Events
5
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
33.9 KB
Summary
This email from Assistant U.S. Attorney Ann Marie C. Villafana to Barry Krischer, with Lanna Belohlavek in copy, discusses the failing plea negotiations for Mr. Epstein. The defense has changed their minds, only wanting to plead to state charges, and Villafana believes Epstein is hesitant about jail time and paying damages to victims. Villafana set a deadline for a non-prosecution agreement by Friday afternoon, threatening indictment by the following Tuesday if no agreement is reached, and mentions a verbal agreement with Krischer's office by Monday.
People (5)
| Name | Role | Context |
|---|---|---|
| Ann Marie C. Villafana | Sender, Assistant U.S. Attorney |
Sent email regarding plea negotiations and Epstein's case
|
| Barry Krischer | Recipient |
Received email regarding plea negotiations and Epstein's case
|
| Lanna Belohlavek | Cc Recipient |
Cc'd on email regarding plea negotiations and Epstein's case
|
| Claudette Hughes | Mentioned |
Voicemail left for her, and Ann Marie Villafana will call/email her if needed
|
| Mr. Epstein | Subject of negotiations |
Having second thoughts about spending time in jail and paying damages to the girls
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USAFLS |
Email domain for Ann Marie C. Villafana
|
|
| United States Department of Justice (USDOJ) |
Email domain for Ann Marie C. Villafana (usdoj.gov)
|
|
| U.S. Attorney's Office |
Ann Marie C. Villafana's employer
|
Timeline (4 events)
2007-09-20
Plea negotiations with Epstein's defense counsel are not going well. Ann Marie Villafana gave the defense a deadline of 'tomorrow afternoon' (September 21st) to provide a signed agreement.
N/A
2007-09-21
Deadline for defense to provide a signed agreement to avoid indictment. Villafana will be out of office.
N/A
Ann Marie C. Villafana
Epstein's defense counsel
2007-09-24
Deadline for a verbal agreement with Krischer's office. (Monday after Sept 20th)
N/A
Ann Marie C. Villafana
Barry Krischer's office
2007-09-25
If no agreement is reached, Ann Marie Villafana intends to indict the case on Tuesday.
N/A
Locations (2)
| Location | Context |
|---|---|
|
Address for Assistant U.S. Attorney A. Marie Villafana
|
|
|
Address for Assistant U.S. Attorney A. Marie Villafana
|
Relationships (5)
Email sender/recipient, discussing case strategy.
Cc'd on email.
Villafana left a voicemail for her and will call/email her.
Defense counsel represents Mr. Epstein in plea negotiations.
Villafana is prosecuting Epstein's case.
Key Quotes (4)
"Our plea negotiations are not going very well, and I have given the defense a deadline of tomorrow afternoon to provide me with a signed agreement."Source
DOJ-OGR-00033217.tif
Quote #1
"If we cannot reach such an agreement, then I need to indict the case on Tuesday and I will not budge from that date."Source
DOJ-OGR-00033217.tif
Quote #2
"During my last phone call with defense counsel, he told me that they have changed their minds again, and they only want to plead to state charges, not concurrent state and federal."Source
DOJ-OGR-00033217.tif
Quote #3
"I just think that Mr. Epstein is having second thoughts about spending time in jail and paying damages to the girls."Source
DOJ-OGR-00033217.tif
Quote #4
Full Extracted Text
Complete text extracted from the document (1,419 characters)
Meeting with Epstein's attorneys
Claudette Hughes
From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov]
Sent:
Thursday, September 20, 2007 6:17 PM
Page 1 of 1
To:
Barry Krischer
Cc:
Lanna Belohlavek
Subject: RE: Meeting with Epstein's attorneys
Hi Barry – I just left a voicemail for Claudette, but figured I would send this to you, too. Our plea negotiations are
not going very well, and I have given the defense a deadline of tomorrow afternoon to provide me with a signed
agreement. If we cannot reach such an agreement, then I need to indict the case on Tuesday and I will not budge
from that date. During my last phone call with defense counsel, he told me that they have changed their minds
again, and they only want to plead to state charges, not concurrent state and federal. I said that is fine, but we will
need a signed non-prosecution agreement (between the defense and us) by tomorrow afternoon, and an agreement
at least verbally worked out with your office by Monday. I just think that Mr. Epstein is having second thoughts
about spending time in jail and paying damages to the girls. I know you are out tomorrow, but if something comes
up, I will call Claudette and e-mail you. Thanks.
A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561-820-8777
9/21/2007
Public Records Request No. 19-372
DOJ-OGR-00033217
Claudette Hughes
From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov]
Sent:
Thursday, September 20, 2007 6:17 PM
Page 1 of 1
To:
Barry Krischer
Cc:
Lanna Belohlavek
Subject: RE: Meeting with Epstein's attorneys
Hi Barry – I just left a voicemail for Claudette, but figured I would send this to you, too. Our plea negotiations are
not going very well, and I have given the defense a deadline of tomorrow afternoon to provide me with a signed
agreement. If we cannot reach such an agreement, then I need to indict the case on Tuesday and I will not budge
from that date. During my last phone call with defense counsel, he told me that they have changed their minds
again, and they only want to plead to state charges, not concurrent state and federal. I said that is fine, but we will
need a signed non-prosecution agreement (between the defense and us) by tomorrow afternoon, and an agreement
at least verbally worked out with your office by Monday. I just think that Mr. Epstein is having second thoughts
about spending time in jail and paying damages to the girls. I know you are out tomorrow, but if something comes
up, I will call Claudette and e-mail you. Thanks.
A. Marie Villafaña
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561-820-8777
9/21/2007
Public Records Request No. 19-372
DOJ-OGR-00033217
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