DOJ-OGR-00000505.jpg
633 KB
Extraction Summary
2
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
633 KB
Summary
This document is an email thread from September 13, 2007, between Assistant U.S. Attorney Ann Marie Villafana and attorney Jay Lefkowitz. They arrange a phone call for the following morning to discuss potential misdemeanor charges under specific U.S. legal codes related to an incident on an airplane. The discussion indicates they are negotiating a potential plea agreement, with Villafana seeking to confirm the factual basis for the plea.
People (2)
| Name | Role | Context |
|---|---|---|
| Jay Lefkowitz | Attorney (implied) |
Sender of two emails, from the email address JLefkowitz@kirkland.com, arranging a call with A. Marie Villafana to dis...
|
| Ann Marie C. Villafana | Assistant U.S. Attorney |
Recipient of two emails and sender of one. She discusses researching misdemeanors under Title 18 and Title 47 in rela...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USAFLS | government agency |
Appears next to Ann Marie C. Villafana's name, likely standing for U.S. Attorney's Office, Southern District of Florida.
|
| kirkland.com | company |
Domain name for Jay Lefkowitz's email address, likely referring to the law firm Kirkland & Ellis.
|
| DOJ | government agency |
Appears in the footer as 'DOJ-OGR-00000505', referring to the Department of Justice.
|
Timeline (1 events)
2007-09-14
A planned phone call at 9 am to discuss potential misdemeanor charges under 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and the factual basis for a plea related to an airplane incident.
Phone call
Locations (2)
| Location | Context |
|---|---|
|
Part of the address listed in A. Marie Villafana's signature.
|
|
|
The street address listed in A. Marie Villafana's signature.
|
Relationships (1)
The email exchange shows them acting in their professional capacities as attorneys (one a prosecutor, one likely a defense attorney) to schedule a call to discuss specific federal statutes and a potential plea deal in a legal case.
Key Quotes (3)
"I have been spending some quality time with Title 18 looking for misdemeanors."Source
— A. Marie Villafana
(In an email to Jay Lefkowitz, explaining her research ahead of their planned call.)
DOJ-OGR-00000505.jpg
Quote #1
"I know that someone mentioned there being activity on an airplane, I just want to make sure that there is factual basis for the plea that the agents can confirm."Source
— A. Marie Villafana
(In an email to Jay Lefkowitz, expressing the need to establish facts for a potential plea deal.)
DOJ-OGR-00000505.jpg
Quote #2
"Already thinking about the same statutes."Source
— Jay Lefkowitz
(In his reply to A. Marie Villafana, confirming he is considering the same legal codes she proposed for discussion.)
DOJ-OGR-00000505.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,716 characters)
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 Page 1 of 4
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3
Villafana, Ann Marie C. (USAFLS)
From: Jay Lefkowitz [JLefkowitz@kirkland.com]
Sent: Thursday, September 13, 2007 7:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re:
Sent: Thursday, September 13, 2007 7:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re:
Sounds good. I will be at home. Let's talk at 9 am. [REDACTED] Already thinking about the same statutes.
Look forward to speaking in the morning.
Best, Jay
----- Original Message -----
From: "Villafana, Ann Marie C. \ [REDACTED]
Sent: 09/13/2007 07:26 PM AST
To: Jay Lefkowitz
Subject: RE:
From: "Villafana, Ann Marie C. \ [REDACTED]
Sent: 09/13/2007 07:26 PM AST
To: Jay Lefkowitz
Subject: RE:
Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I just want to make sure that there is factual basis for the plea that the agents can confirm.
I'm not sure exactly where I will be tomorrow morning, so is it alright if I call you?
Have a good evening.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED]
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED]
-----Original Message-----
From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com]
Sent: Thursday, September 13, 2007 7:21 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject:
From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com]
Sent: Thursday, September 13, 2007 7:21 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject:
Marie - Are you free to speak at 9 am tomorrow?
Thanks. Jay
****************************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
1
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
1
RFP MIA 000075
DOJ-OGR-00000505
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