Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Monday, September 29, 2008 12:05 PM To: Ethics Opi

inal Victim Notification -- Sample.pdf; Final Victim Notification Represented Sample.pdf Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Villafana, Ann Mar

exander Acosta United States Attorney By: s/A. Marie Villafana A. Marie Villafaila Assistant United States Att

onday, September 29, 2008 12:05 PM To: Ethics Opinions Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Attachments: Florida Bar Ltr re Ethics Opinion.pdf; Final Victim Notification -- Sample.pdf; Final Victim Notification Represented Sample.pdf Dear Ms. Tarbert — Here is my earl

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 18, 2008 1:27 PM To: Atkinson, Karen (USAFLS) Subject:

Marie C. (USAFLS) Sent: Thursday, September 18, 2008 1:27 PM To: Atkinson, Karen (USAFLS) Subject: RE: My letter to the Bar Thank you, ma'am. A. Marie Viilafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Atkinson, Karen (U

ile: Florida Bar Ltr re Ethics Opinion.wpd >> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,

gestions? And do you want me to show it to anyone else before it goes out? Thanks. (Here it is again in case you lost my other e-mail.) <.< File: Florida Bar Ltr re Ethics Opinion.wpd >> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-104

From: Ethics Opinions <[email protected]> To: "Villafana, Ann Marie C. (USAFLS)" < Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert - Inquiry 28386 Date: Wed, 15 Oct 2008 15

orida Bar Ltr re Ethics Opinion.pdf» «Final Victim Notification -- Sample.pdf» EFTA00215990 <<Final Victim Notification Represented Sample.pdf>> A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax (See attached file: Florida Bar Ltr re Ethics Opin

ple.pdf>> A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax (See attached file: Florida Bar Ltr re Ethics Opinion.pdfi(See attached file: Final Victim Notification -- Sample.pdfi(See attached file: Final Victim Notification Represented Sample.

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Attachments: MAIL <[email protected]> Tuesday, November 04, 2008 12:22 PM : eqt RPMMMitten ta O

except for an open refusal based on an assertion that no valid obligation exists; Emphasis added. 08-80736-CV-MARRA P-015237 EFTA00189081 Ms. A. Marie Villafana November 4, 2008 Page 3 Thus, Rule 4-3.4 (c), requires you to comply with any orders issued by the court. Again, I can provide no opinion on how

ictim Notification Represented Sample.pdf» Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 (See attached file: Florida Bar Ltr re Ethics Opinion.pdf)(See attached file: Final Victim Notification -- Sample.pdf)(See attached file: Final Victim Notification Represented Sample.p

Villafana, Ann Marie C. (USAFLS) From: MAIL <[email protected]> Sent: Monday, September 29, 2008 1:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re

cc: Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Staff: Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. A. Marie VillafaHa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Villafana, Ann Marie

To: Villafana, Ann Marie C. (USAFLS) Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Attachments: graycol.gif•, Florida Bar Ltr re Ethics Opinion.pdf; Final Victim Notification -- Sample.pdf; Final Victim Notification Represented Sample.pdf Dear Ms. Villafana: Thank you for

Villafana, Ann Marie C. (USAFLS) From: MAIL <[email protected]> Sent: Tuesday, November 04, 2008 12:22 PM To: Villafana, Ann Marie C. (USAFLS) Subject: R

inion ATTN Elizabeth Clark Tarbert; Logbook # 28386 Staff: Gail Ferguson/The Florida Bar Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 17 EFTA00190730

Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert; Logbook I 28386 Attachments: graycol.gif; 28386gef denial.doc; Florida Bar Ltr re Ethics Opinion.pdf; Final Victim Notification -- Sample.pdf; Final Victim Notification Represented Sample.pdf Dear Ms. Villafana: My letter in

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday. September 17, 2008 5:06 PM To: Slomen, Jeff (USAFLS); Atkinson,

e a took before I send it out? I have talked to one of Bob J.'s partners, and they are also drafting a letter. Florida Bar Ltr re Ethics Opin... A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 44 EFTA00179

n, so do you want anyone else to take a took before I send it out? I have talked to one of Bob J.'s partners, and they are also drafting a letter. Florida Bar Ltr re Ethics Opin... A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa

Villafana, Ann Marie C. (USAFLS) Front Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 18, 2008 1:18 PM To: Senior, Robed (USAFLS); Atkinson,

ges or suggestions? And do you want me to show it to anyone else before it goes out? Thanks. (Here it is again in case you lost my other c-mail.) Florida Bar Ltr re Ethics Opin... A. Marie Villafaffa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa