Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday, September 20.2007 5:33 PM To: Laurie, Andrew Subject: RE: Draft Plea Agreement I usually start with, "If the case had gone to trial, the United States would prove the following facts beyond a reasonable doubt." I am just looking forward to hearing what Sarah and Nadia actually tell us. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Lourie, Andrew Sent: Thursday, September 20, 2007 5:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Draft Plea Agreement Can we say "this is what the evidence would show if this case went to trial"? Original Message From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Thursday, September 20, 2007 3:34 PM To: Lourie, Andrew Subject: RE: Draft Plea Agreement This is what I wrote up, but it is based solely on what Jay has told me. The agents have to actually interview Kellen and Marcinkova before I can finalize this. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Lourie, Andrew Sent: Thursday, September 20, 2007 2:54 PM To: Villafana, Ann Marie C. (USAFLS) 3017 O8-8O736-CV-MARRA P-O1415O EFTA00189159