Epstein Secrets

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

/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

nce of NPA, which is later incorporated into state court record. 6/30/2008 Notes from calls to Michael Danchuk and Richard Willets, Jeff I lerman, Brad 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 Lew

t _ 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 B ;1 6/27/2008 AUSA Villafana 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. Ile

6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients

/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

ERVICE LIST Jane Does 1 and 2 v. 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

arding 6/19/2008 email from B. Edwards to E. Nesbitt Kuyrkendall and J. Richards (NB: Asserting privilege only for A.M. Villafafia email. Attorney Edwards presumably has copy of his email to A.M. Villafafia) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails

produced to Petitioners' counsel) Work Product Deliberative Process Privacy Act/TVPA/CVRA 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

19, 22-23; Exhibit 99; Exhibit 101. 124 Exhibit 26; Exhibit 27; Exhibit 62; Exhibit 63 at 4.6, 18-19, 22-23; Exhibit 99; Exhibit 101; Declaration of Brad Edwards (Exhibit 102). 35 EFTA00185492 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 36 of 57 109. Had they known that the

isonment. P-014977 thru P-014978 6/19/2008 email forwardin: 6/19/2008 email from to E. and (NB: Asserting privilege only for email. Attorney Edwards presumably has cop of his email to Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between . and (

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

Bar before I send out the final batch of letters so that I can revise them if necessary. On another note, Dexter, have you heard anything from Mr. Edwards regarding the resolution of the Doe'. United States case? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm

Robert (USAFLS) <[email protected]> Sent: Tuesday, November 4, 2008 729 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Conversation with Florida Bar Ethics Counsel re Epstein matter Thx. Marie. From: Villafana, Ann Marie C. (USAFLS) To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senio

warding 6/19/2008 email from B. Edwards to E. Nesbitt Kuyrkendall and J. Richards (NB: Asserting privilege only for A.M. Villafana email. Attorney Edwards presumably has copy of his email to A.M. Villafafla) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails

produced to Petitioners' counsel) Work Product Deliberative Process Privacy Act/TVPAJCVRA 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