DOJ-OGR-00000507.jpg
665 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email / legal correspondence (court exhibit)
File Size:
665 KB
Summary
An email from Assistant U.S. Attorney Ann Marie Villafana to Jay Lefkowitz dated September 18, 2007, discussing the distinction between plea agreements and non-prosecution agreements (NPA) and their public accessibility. The email also details potential obstruction charges, specifically mentioning an incident where Epstein's private investigators forced a victim's father off the road, and the need to interview a female witness to confirm facts for a proffer.
People (5)
| Name | Role | Context |
|---|---|---|
| Ann Marie C. Villafana | Assistant U.S. Attorney (Sender) |
Discussing potential plea or non-prosecution agreements and obstruction charges.
|
| Jay Lefkowitz | Attorney (Recipient) |
Defense counsel corresponding with the U.S. Attorney's office regarding Epstein's case.
|
| Jeffrey Epstein | Defendant/Subject |
Referred to as 'Mr. Epstein' and 'the defendant'; subject of potential agreements and obstruction charges.
|
| [REDACTED] (Female) | Witness/Victim |
Person whose observations were used in a proffer; prosecutors need to interview 'her'.
|
| [REDACTED]'s father | Victim of Harassment |
Followed by Epstein's private investigators and forced off the road.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USAFLS |
U.S. Attorney's Office for the Southern District of Florida (Sender's organization)
|
|
| Clerk's Office |
Where a physical copy of a plea agreement can be obtained.
|
|
| PACER |
Public Access to Court Electronic Records system.
|
|
| U.S. Government |
Referenced as 'the U.S.' regarding prosecution rights.
|
Timeline (2 events)
Unknown (Future relative to email)
Proposed Interview: Prosecution needs to interview a female witness ('her') to confirm facts hypothesized in a proffer.
Unknown
Agents
[REDACTED] (Female witness)
Unknown (Prior to Sept 18, 2007)
Obstruction Incident: Mr. Epstein's private investigators followed a [REDACTED] father, forcing him off the road.
Unknown
Jeffrey Epstein's Private Investigators
[REDACTED] father
Locations (1)
| Location | Context |
|---|---|
|
Office address of Assistant U.S. Attorney A. Marie Villafana.
|
Relationships (2)
Prosecutor emailing Defense Counsel negotiating legal agreements.
Referred to as 'Mr. Epstein's private investigators'.
Key Quotes (3)
"I believe there are only two types of agreements that would apply to this case: (1) a plea agreement to a federal charge or charges; and (2) a non-prosecution agreement"Source
DOJ-OGR-00000507.jpg
Quote #1
"A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file."Source
DOJ-OGR-00000507.jpg
Quote #2
"On a second count, we could rely on the incident where Mr. Epstein's private investigators followed [REDACTED] father, forcing him off the road."Source
DOJ-OGR-00000507.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,779 characters)
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 Page 3 of 4
Case 9:08-cv-80736-KAM Document 361-10 Entered on FLSD Docket 02/10/2016 Page 2 of 2
Case 9:08-cv-80736-KAM Document 361-10 Entered on FLSD Docket 02/10/2016 Page 2 of 2
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, September 18, 2007 8:44 AM
To: 'Jay Lefkowitz'
Subject: Draft Agreements?
Sent: Tuesday, September 18, 2007 8:44 AM
To: 'Jay Lefkowitz'
Subject: Draft Agreements?
Hi Jay -- I was hoping there would be things for me to read this morning, but I will try to remain patient.
I believe there are only two types of agreements that would apply to this case: (1) a plea agreement to a federal charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement because the defendant agrees that if he violates the agreement, the U.S. can prosecute him).
A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy.
A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It probably would be subject to a FOIA request, but it is not something that we would distribute without compulsory process.
On the obstruction charges, many of the facts I included in that first proffer were hypothesized based upon our discussions and the agents' observations of [REDACTED]. We will need to interview her to confirm the accuracy of those facts. On a second count, we could rely on the incident where Mr. Epstein's private investigators followed [REDACTED] father, forcing him off the road. Or, if there is something more recent related to any [REDACTED] we could consider that.
[REDACTED]ope that helps.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED BLOCK]
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
[REDACTED BLOCK]
1
RFP MIA 000005
RFP MIA 000005
DOJ-OGR-00000507
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