Epstein Secrets

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

y (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 date of this letter

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

y (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 date of this letter

if you need any additional information, and thank you for your kind assistance with this matter. Sincerely, United States Attorney By: s/A. A. Marie Villafacia Assistant United States Attorney cc: AUSA and Professional Responsibility Officer AUSA EFTA00220843

ations of the EFTA00220839 resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith tha