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From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 3:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Revised Draft with DOJ Edits Marie, Yes, we are ready to file. As far as statutory authority, we can cite the Privacy Act, 5 U.S.C. 552a, et. Seq. Also, are there any special victim
lex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO); Neal, Kristina (USAEO); Manning, Katharine (USAEO) Subject: RE: Revised Draft with DOJ Edits Kim, 565 EFTA00193381 Final Victim Notification -- Note: To protect against computer viruses,
orporated the word "place", per Jeff's suggestion. For our DOJ colleagues, there is a new Section III, which goes into detail regarding the contact Marie had with the three victims. Also, as to whether Edwards raises the right to fairness being violated, I was referring to paragraph five of the emerg
x (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO); Neal, Kristina (USAEO); Manning, Katharine (USAEO) Subject: RE: Revised Draft with DOJ Edits Kim, Thanks to you, Kristina and Katherine for all your help. We'll let you know what happens.
m: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 3:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Revised Draft with DOJ Edits Marie, Yes, we are ready to file. As far as statutory authority, we can cite the Privacy Act, 5 U.S.C. 552a, et. Seq. Also, are there any special victim
lex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO); Neal, Kristina (USAEO); Manning, Katharine (USAEO) Subject: RE: Revised Draft with DOJ Edits Kim, Thanks to you, Kristina and Katherine for all your help. We'll let you know what happens.
7 From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 3:10 PM To: Villafana, Ann Mane C. (USAFLS) Subject: RE: Revised Draft with DO) Edits Marie, Yes, we are ready to file. As far as statutory authority, we can cite the Privacy Act, 5 U.S.C. 552a, et. Seq. Also, are there any special victim
Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO); Neal, Kristin (USAEO); Manning, Katharine (USAEO) Subject: RE: Revised Draft with DO) Edits Kim, 565 EFTA00180094
m: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 3:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Revised Draft with DOJ Edits Marie, Yes, we are ready to file. As far as statutory authority, we can cite the Privacy Act, 5 U.S.C. 552a, et. Seq. Also, are there any special victim
lex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO); Neal, Kristina (USAEO); Manning, Katharine (USAEO) Subject: RE: Revised Draft with DO) Edits Kim, Thanks to you, Kristina and Katherine for all your help. We'll let you know what happens.
orporated the word "place", per Jeff's suggestion. For our DOJ colleagues, there is a new Section Ill, which goes into detail regarding the contact Marie had with the three victims. Also, as to whether Edwards raises the right to fairness being violated, I was referring to paragraph five of the emerg
lex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO); Neal, Kristina (USAEO); Manning, Katharine (USAEO) Subject: RE: Revised Draft with DO) Edits Kim, Thanks to you, Kristina and Katherine for all your help. We'll let you know what happens.
orporated the word "place", per Jeff's suggestion. For our DOJ colleagues, there is a new Section III, which goes into detail regarding the contact Marie had with the three victims. Also, as to whether Edwards raises the right to fairness being violated, I was referring to paragraph five of the emerg
x (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO); Neal, Kristina (USAEO); Manning, Katharine (USAEO) Subject: RE: Revised Draft with DOJ Edits Kim, Thanks to you, Kristina and Katherine for all your help. We'll let you know what happens.
Entities connected to both Marie and Katharine

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONLeon Black
PERSONKaren
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONJacobus
ORGANIZATION
Wendy
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Marc Rich
PERSONKristina
PERSON
Donald Trump
PERSON
Harvey Weinstein
PERSON