Epstein Secrets

. From: Villafana, Ann Marie C. (USAFLS) To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS); KATHERINE W. EZELL Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Sent: Mon Nov 03 18:52:54 2008 Subject: Conversation with Flor

. (FBI) Sent: Mon Nov 03 18:52:54 2008 Subject: Conversation with Florida Bar Ethics Counsel re Epstein matter Ili all — I spoke with someone from the Florida Bar this afternoon. She told me that they would be issuing a written opinion by the end of the week that was essentially a "non-opinion." In other words

Wednesday, September 17, 200810:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFIS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff Herman re Epstein matter Attachments: 080916 Ltr from Herman to Josefsberg.pdf; 080915 Ltr from Herman

m Herman. I have scanned and attached both of the letters to this e-mail. In light of the two letters, I would like to get permission to contact the Florida Bar for a written staff opinion on the issue. I could only ask them to address the issue of my contacting the victims, but I recommend that we ask Bob

61 209-1047 Fax 561 820-8777 From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 18, 2008 7:21 PM To: eto@)flabar.orq Cc: Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Request for Written Staff Opinion Dear Sir or Madam: Please see the attached correspondence. Thank you for

0-8777 14 EFTA00190711 U.S. Department of Justice Uni►ed States Attorney Sou►hern District of Florida VIA ELECTRONIC MAIL Ethics Counsel The Florida Bar 651 East Jefferson Street Tallahassee, FL 32399-2300 500 South Australian .4vc. Suite 400 West Palm Reach. Ft 33401 (561) 820-8711 Facsimile: (

From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 18, 2008 7:21 PM To: etoeflabar.orq Cc: Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Request for Written Staff Opinion Dear Sir or Madam: Please see the attached correspondence. Thank you for

ested, because you are asking about your past conduct and legal questions that relate to your obligations under federal statutes and a court order. Florida Bar ethics attorneys are only authorized to provide opinions regarding an attorney's own future conduct. We are not authorized to render opinions concer

: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated that t

3 FAX 305 630 8440 EXECUTIVE OFFICE JAY P. LEEKOWITZ, ESQ. DECEMBER 6, 2007 PACE 2 OF 4 any past or figure delay. Mr. Epstein currently has four Florida Bar members on his defense team, so attorney scheduling is not an adequate basis for delay. Three weeks ago I also asked you to provide our Office with