3
Shared Docs
3
Same-Page
3 / 3
Mentions
Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, and Roy Black B ;6 6/30/2008 Villafatia Oosterbaan Email regarding Epstein guilty plea and sentencing - I 6/30/2008 2008-2
/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/14/2008 Notification of Identified Victim letters to Indivi
of minors to engage in prostitution and felony solicitation of prostitution." Later, a substantively identical letter was prepared for Epstein's and Guy Lewis' review. 126 111. On June 30, 2008, the Office sent an e-mail to Goldberger reflecting continuing efforts to keep the NPA secret: "Jack: The FBI has
hics rules (NB: Redacted versions of the letters have been produced to Petitioners' counsel) P-015214 thru P-015226 9/29/2008 correspondence to Florida Bar Ethics Counsel regarding victim notification letters and allegation of ethics violation for distribution of letters with attached proposed victim notification let
eve there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations with Lilly A
/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/14/2008 Notification of Identified Victim letters to Indivi
Entities connected to both Guy Lewis and Florida Bar Ethics Counsel

Jeffrey Epstein
PERSONRoy Black
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSON
Prince Andrew
PERSONJane Doe
PERSON
United States
LOCATIONMartin Weinberg
PERSON
A. Marie Villafana
PERSONSanchez
PERSONAnn Sanchez
PERSON
Bradley Edwards
PERSON