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9/29/2008 From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 18, 2008 7:21 PM To: [email protected] Cc: Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Request for Written Staff Opinion Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance. «Fl
. Please feel free to call me at the end of next week for an update. You can reach me directly a or you may call me on the hotline at Sincerely, Gail E. Ferguson Assistant Ethics Counsel "Villafana, Ann Marie C. (USAFLS)" < > on 10/15/2008 09:45:50 AM To: <[email protected]> cc: Subject: RE: FW:
Sincerely, United States Attorney By: Assistant United States Attorney Enclosures cc: Stuart S. Mermelstein (via United States Mail) (w/encl.) Dexter Lee, AUSA and Professional Responsibility Officer (w/encl.) Karen Atkinson, AUSA (w/encl.) See Attachment 1. See Attachments 2 and 3. F3The Agreement
whom had not yet been notified. I have enclosed herewith that correspondence, including the attachments and the response of Assistant Ethics Counsel Gail E. Ferguson, dated November 4, 2008. F'- In her letter, Ms. Ferguson reported that she could not provide an opinion letter because my inquiry was based, in par
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: Request for Written Staff Opinion Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance. «Flo
imes per year. You will be notified of the committee's decision promptly. If you have any questions, please call me at (850) 561-5780. Sincerely, Gail E. Ferguson Assistant Ethics Counsel GEF/gef 28386gef EFTA00190734
Entities connected to both Dexter Lee and Gail E. Ferguson

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Karen Atkinson
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONSouthern District
LOCATIONRobert C. Josefsberg
PERSON
United States District Court
ORGANIZATIONFlorida Bar
ORGANIZATION
Sarah Ferguson
PERSON
Jeffrey Marc Herman
PERSON
Thomas Jefferson
PERSON
Tallahassee
LOCATIONEthics Counsel
ORGANIZATION
FedEx
ORGANIZATION
Podhurst Orseck
ORGANIZATION