Villafana, Ann Marie C. (USAFLS)

EFTA00189122 Dataset 9 5 pages Download original PDF Download as text
Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Villafana, Ann Marie C. (USAFLS) Tuesday, September 11, 2007 11:34 AM McMillan, John (USAFLS); Oosterbaan, Andrew Nesbitt Kuyrkendall (E.KuyrkendalCic.fbi.gov); 'Richards. Jason R.' Revised Epstein Indictment Hi all — Here is the revised version of the indictment. We are still doing some proofreading, but I wanted to get some feedback before I start sending it through the chain of command. Can you let me know what you think? 070911 revised IndIctment.wpd A. Marie Mafia& Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3226 08-80736-CV-MARRA P-014070 EFTA00189122 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 11:48 AM To: Oosterbaan, Andrew Subject: RE: Revised Epstein Indictment Attachments: 070910 Epstein Non-Prosecution Agreement.pdf Probably some time te, just to Karen Atkinson to get a first read, then it will go to Rolando and then up to Jeff. I am still shooting for 9/25 for an indictment date, assuming they don't take our counter-counter-offer. In case you haven't heard, yesterday one of Epstein's lawyers countered with 15 months jail followed by 15 months "community confinement" (a/k/a home confinement). and we counter-countered with 20 months jail followed by 10 months community confinement. Here is the agreement that was sent out Thanks. Drew. A. Alark VillajaAa Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Tuesday, September 11, 2007 11:39 AM To: Villafana, Ann Marie C. (USAFLS); McMillan, John (USAFLS) Cc: [email protected]; Richards, Jason R. Subject: RE: Revised Epstein Indictment Will do. When do you plan to submit it? From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Tuesday, September 11, 2007 11:34 AM To: McMillan, John (USAFLS); Oosterbaan, Andrew Cc: [email protected]; Richards, Jason R. Subject: Revised Epstein Indictment Hi all — Here is the revised version of the indictment. We are still doing some proofreading, but 1 wanted to get some feedback before I start sending it through the chain of command. Can you let me know what you think? «070911 revised indictment.wpd» A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 3224 08-80736-CV-MARRA P-014071 EFTA00189123 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3225 08-80736-CV-MARRA P-014072 EFTA00189124 Villafana, Ann Marie C. (USAFLS) From: Oosterbaan, Andrew Sent: Tuesday, September 11, 2007 11:53AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Revised Epstein Indictment I had not heard. The counter-offering is unfortunate, but I suppose it's understandable. Let me know how it goes. Thanks, Marie From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Mane.C.Villafana@usdolgov] Sent: Tuesday, September 11, 2007 11:48 AM To: Oosterbaan, Andrew Subject: RE: Revised Epstein Indictment Probably some time tomorrow, just to Karen Atkinson to get a first read. then it will go to Rolando and then up to Jeff. I am still shooting for 9/25 for an indictment date, assuming they don't take our counter-counter-offer. In case you haven't heard, yesterday one of Epstein's lawyers countered with 15 months jail followed by 15 months "community confinement" (a/k/a home confinement). and we counter-countered with 20 months jail followed by 10 months community confinement. Here is the agreement that was sent out Thanks. Drew. A. Mark Villajana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Tuesday, September 11, 2007 11:39 AM To: Villafana, Ann Marie C. (USAFLS); McMillan, John (USAFLS) Cc: [email protected]; Richards, Jason R. Subject: RE: Revised Epstein Indictment Will do. When do you plan to submit it? From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected] Sent: Tuesday, September 11, 2007 11:34 AM To: McMillan, John (USAFLS); Oosterbaan, Andrew Cc: [email protected]; Richards, Jason R. Subject: Revised Epstein Indictment Hi all — Here is the revised version of the indictment. We are still doing some proofreading, but I wanted to get some feedback before I start sending it through the chain of command. Can you let me know what you think? 3222 08-80736-CV-MARRA P-014073 EFTA00189125 «070911 revised indictment.wpd» A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3223 08-80736-CV-MARRA P-014074 EFTA00189126

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AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image is a photograph of a printed document, which appears to be a letter or an email. The document contains text, and there are visible names, dates, and a logo at the top. The text includes a salutation, a subject line, and a body with a message. The document is addressed to an individual named "Drew," and it mentions a specific date and a reference number. The logo at the top is partially v [Image 2] The image shows a document that appears to be a letter or an email. It contains text and a signature at the bottom. The document is addressed to "Dr. Mark H. Becker" and is signed by "Walter M. C. Chung." The text mentions a "Clinical Trial Agreement" and discusses the terms of the agreement. There are also references to "Clinical Trial Agreement," "Clinical Trial," and "Clinical Trial Protocol." [Image 3] The image appears to be a photograph of a document, specifically a letter or a memo. The document is addressed to "Viviana Anaya" and is dated "10/15/01." It mentions a "Dr. John" and a "Dr. Andrew." The text includes a reference to a "Dr. Andrew" and a "Dr. John" and mentions a "Dr. Andrew" and a "Dr. John." The document is from "Dr. Andrew" and is addressed to "Dr. John." The text includes a ref [Image 4] The image appears to be a document scan, specifically a letter or a report. It contains text that is too small to read clearly, and there are no visible names, dates, places, or logos that can be discerned from this image. The document is addressed to a recipient, but the details are not legible. The text is structured in a formal manner, typical of official correspondence. [Image 5] The image appears to be a document scan, specifically a letter or a report. It contains text and a header with a date and a name, which suggests it is a formal communication. The visible text includes a title, a date, a recipient's address, and a closing. The document is addressed to a person named "Dr. John Doe" and is from "Dr. Jane Smith." The text is too small to read in detail, but it seems t