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

chments: Florida Bar Ltr re Ethics Opinion.pdf; Final 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

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

cc: Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert - Inquiry 28386 Staff: Gail Ferguson/The Florida Bar Dear Ms. Tarbert - Is there any update on my Ethics inquiry of September 18th? We have located additional victims and I would like to send notifications to them. Th

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

te cc: Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert; Logbook # 28386 Staff: Gail Ferguson/The Florida Bar Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA P-

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@

: [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 would like to send notifications to them. Th

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

5 PM To: "Ethics Opinions" <etooinioneflabar.ore> 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 P

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

rg> cc: Subject: FW: Request for Written Staff Opinion 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 P