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

FLS) <[email protected]> Sent: Monday, 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 Dea

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:

sistance. «Florida Bar Ltr re Ethics Opinion.pdf» «Final Victim Notification -- Sample.pdf» «Final Victim Notification Represented Sample.pdf» A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777(See attached file: Florid

attached file: Final Victim Notification Represented Sample.pdf) 18 EFTA00190731 November 4, 2008 VIA FACSIMILE (561) 820-8777 & U.S. MAIL Ms. A. Marie Villafana Assistant United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Ethics

s opinion, you have thirty (30) days to request that the Professional Ethics Committee review the denial. A request for review must be addressed to Elizabeth Clark Tarbert, Ethics Counsel, at 651 E. Jefferson Street, Tallahassee, Florida 32399. The request must be postmarked no later than thirty (30) days from the dat

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

ics Opinions Sent: Monday, September 29, 2008 1:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert EFTA00215989 Dear Ms. Villafana: Thank you for re-sending the inquiry. Most inquiries receive a reply within 3-5 weeks. Sincerely, Elizabeth Cl

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

C. (USAFLS) From: Sent: To: Subject: Attachments: MAIL <[email protected]> Tuesday, November 04, 2008 12:22 PM : eqt RPMMMitten ta Opinion ATTN Elizabeth Clark Tarbert; Logbook # 28386 graycol.git 28386gef denial.doc Florida Bar Ltr re Ethics Opinion.pdt Final Victim Notification -- Sample.pdf, Final Victim Notif

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, October 15, 2008 9:46 AM To: [email protected] Subject

e any update on my Ethics inquiry of September 18d17 We have located additional victims and I would like to send notifications to them. Thank you. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: MAIL [mallto:MAIL@

ie C. (USAFLS) Sent: Wednesday, October 15, 2008 9:46 AM To: [email protected] Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Attachments: image001.gif Dear Ms. Tarbert — Is there any update on my Ethics inquiry of September 18d17 We have located additional victims and I

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

abar.orq> Sent: Monday, September 29, 2008 1:33 PM 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 S

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

bar.org> Sent: Tuesday, November 04, 2008 12:22 PM To: Villafana, Ann Marie C. (USAFLS) 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; F