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lexander Acosta United States Attorney By: Assistant United States Attorney Enclosures cc: Stuart S. Mermelstein (via Federal Express) AUSA and Professional Responsibility Officer AUSA The Agreement contains a confidentiality provision and is governed by a Protective Order entered by the U.S. District Court for the Southern
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
tates Attorney By: Assistant United States Attorney Enclosures cc: Stuart S. Mermelstein (via United States Mail) (w/encl.) Dexter Lee, AUSA and Professional Responsibility Officer (w/encl.) Karen Atkinson, AUSA (w/encl.) See Attachment 1. See Attachments 2 and 3. F3The Agreement contains a confidentiality provision and is g
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
ind assistance with this matter. Sincerely, United States Attorney By: s/A. A. Marie Villafacia Assistant United States Attorney cc: AUSA and Professional Responsibility Officer AUSA EFTA00220843
ations of the EFTA00220839 resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith tha
Entities connected to both Professional Responsibility Officer and Ethics Counsel
Florida Bar
ORGANIZATION
Thomas Jefferson
PERSON
Tallahassee
LOCATION
Jeffrey Epstein
PERSON
Sarah Ferguson
PERSON
Podhurst Orseck
ORGANIZATION
Department of Justice
ORGANIZATIONRobert C. Josefsberg
PERSONthe Southern District
LOCATION
The Florida Bar
ORGANIZATION
United States District Court
ORGANIZATION
Gail E. Ferguson
PERSONMermelstein
PERSONthe Bar Complaint
ORGANIZATION
Alexander Acosta
PERSON
Jeffrey Marc Herman
PERSON
Kenneth Marra
PERSONNorthern Region
LOCATIONStuart S. Mermelstein
PERSON
United States
LOCATION