Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Wednesday, July 30, 2008 9:29 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS) Subject: RE: Got your message Marie, As I understand it, the USAO-Epstein agreement has a confidentiality provision. It was filed under seal in state court. I seem to recall you telling me that Judge Marra ordered Michael Tein to file the agreement in the pending federal court civil actions under 18 U.S.C. 2255. Is that not correct? My impression from speaking with Edwards is that, if he is satisfied the agreement adequately punishes Epstein and protects his clients, then he will withdraw his lawsuit. If we are not in a position to produce the agreement, then we won't be able to adequately address his concerns. I filed our notice to court on Tuesday night. Edwards is in a real hurry to try to resolve this matter before the court acts on the notice. I wonder if he thinks Judge Marra will not hold another hearing and rule on the papers. I will call you tomorrow morning. Thanks. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 30, 2008 1:53 PM To: Lee, Dexter (USAFLS) Subject: Got your message Hi Dexter As far as I know, the only place where the agreement has been filed is under seal in the state court. I don't think we could provide it without a subpoena or court order. 1 certainly have no objection to meeting with their three clients. Let me know how you would like me to proceed. Thanks. Hope things are going well at the NAC. A. Marie Villafitfia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 1'hone 561 209-1047 Fax 561 820-8777 349 EFTA00193597
I certainly have no objection to meeting with their three clients. Let me know how you would like me to proceed. Thanks. Hope things are going well at the NAC. 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 348 EFTA00193598







