Document Mentions (5 shared documents)

EFTA00225378_email_024_sub_001 - EFTA00225378_136

5 mentions1 same-page

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6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients

#33, #37 (via Michael E. Dutko), #38, #44 biaJeffni Herman) 8-90 9/W2008 Victim notification letters to #36, #35 (via Brad Edwards), #42, #43 (via Brad Edwards) B-9I 9/12/2008 Notification of Identified Victim letter #39 B-92 9/15/2008 Mailed victim notification letters for #I8 and #32 15-93 9/17/2008-

77 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. He

9 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's fees 1/21/2010 Villaf

ntails between Drew Oosterbaan, Marie Villatana, Robert Senior,Jeff Montan, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indictment review B-112 245/2008 Email chain between Marie Villafan

EFTA00225378_email_024_sub_002 - EFTA00225378_186

4 mentions1 same-page

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cedures. I don't remember saying anything different in this case. I did not see any FBI letters in this case prior to collecting the FBI letters to Brad Edwards' clients in connection with the Jane Doe I United States litigation. I did not instruct the FBI to include the language about the case being under in

y Circuit Court (Exhibit B-41). I responded, acknowledging his representation (Exhibit B-42). On June 18, 2008, I liv received a call from attorney Brad ards, who told me that he represented Individual #43, who is also Jane Doe #1 in the Jane Doe United States lawsuit. Mr. Edwards expressed an interest

a call from attorney Brad ards, who told me that he represented Individual #43, who is also Jane Doe #1 in the Jane Doe United States lawsuit. Mr. Edwards expressed an interest in assisting with the case. We were still waiting to hear about whether we would be moving " On the State side, Lefkowitz has

elf with the case and to re-connect with the victims to prepare them for potential trial testimony (Exhibits B-103, B-104). On January 14, 2008, Ms. Braden and I went over charging and investigative strategy, as well as her next trip to West Palm Beach (Exhibit B- 105). I also asked the agents to compil

EFTA00211410

3 mentions1 same-page

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SERVICE LIST Jane Does 1 and 21 United States, Case No. 08-80736-CIV-MARRA/MAITHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 [email protected] 954-524-2820

istrict Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehr

to privacy rights of victims who are not parties to this litigation P-014558 1/29/2008 email from Marie Villafafia to Drew Oosterbaan and Myesha Braden regarding status of meeting in DC and concerns regarding delay. Work Product Deliberative Process 6(e) Investigative Privilege P-014559 thru P

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EFTA01325031

3 mentions1 same-page

Page ?Same page

ERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 [email protected] 954-524-2820

istrict Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehr