14
Total Mentions
14
Documents
14
Connected Entities
Organization referenced in documents
gards, and the regards of and =, to the victims with whom you are meeting tomorrow. Thank you. «Epstein NonProsecution Agrmt w Addendum.pdf>> <<Florida Bar Ltr re Ethics Opinion.pdf>> Assistant U.S. Attorney West Palm Beach, FL 33401 Phone Fax EFTA00013954
Page: EFTA00013954 →; (USAFLS) Subject: Request for Written Staff Opinion Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance. <<Florida Bar Ltr re Ethics Opinion.pdf>> <<Final Victim Notification -- Sample.pdf>> <<Final Victim Notification Represented Sample.pdf>> Assistant U.S. Attorney
Page: EFTA00014010 →ritten Staff Opinion EFTA00014014 --- PAGE BREAK --- Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance. <<Florida Bar Ltr re Ethics Opinion.pdf>> «Final Victim Notification -- Sample.pdf» «Final Victim Notification Represented Sample.pdf>> Assistant U.S. Attorney Wes
Page: EFTA00014015 →EFTA00189078
ictim Notification Represented Sample.pdf» Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 (See attached file: Florida Bar Ltr re Ethics Opinion.pdf)(See attached file: Final Victim Notification -- Sample.pdf)(See attached file: Final Victim Notification Represented Sample.p
EFTA00215894
Bar Ltr re Ethics Opinion.pdf» «Final Victim Notification -- Sample.pdf» «Final Victim Notification Represented Sample.pdf» 0 See attached file: Florida Bar Ltr re Ethics Opinion.pdf)(See attached file: Final Victim Notification -- Sample.p41)(See attached file: Final Victim Notification Represented Sample.p
EFTA00215989
ple.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 Opinion.pdfi(See attached file: Final Victim Notification -- Sample.pdfi(See attached file: Final Victim Notification Represented Sample.
EFTA00190318_email_174
onday, September 29, 2008 12:05 PM To: Ethics Opinions Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Attachments: Florida Bar Ltr re Ethics Opinion.pdf; Final Victim Notification -- Sample.pdf; Final Victim Notification Represented Sample.pdf Dear Ms. Tarbert — Here is my earl
EFTA00190318_email_175
To: Villafana, Ann Marie C. (USAFLS) Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Attachments: graycol.gif•, Florida Bar Ltr re Ethics Opinion.pdf; Final Victim Notification -- Sample.pdf; Final Victim Notification Represented Sample.pdf Dear Ms. Villafana: Thank you for
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Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert; Logbook I 28386 Attachments: graycol.gif; 28386gef denial.doc; Florida Bar Ltr re Ethics Opinion.pdf; Final Victim Notification -- Sample.pdf; Final Victim Notification Represented Sample.pdf Dear Ms. Villafana: My letter in
EFTA00179797_email_059
gestions? And do you want me to show it to anyone else before it goes out? Thanks. (Here it is again in case you lost my other e-mail.) <.< File: Florida Bar Ltr re Ethics Opinion.wpd >> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-104
EFTA00179797_email_060
ges or suggestions? And do you want me to show it to anyone else before it goes out? Thanks. (Here it is again in case you lost my other c-mail.) Florida Bar Ltr re Ethics Opin... A. Marie Villafaffa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa
EFTA00179797_email_063
n, so do you want anyone else to take a took before I send it out? I have talked to one of Bob J.'s partners, and they are also drafting a letter. Florida Bar Ltr re Ethics Opin... A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa
EFTA00224905
o do you want anyone else to take a look before I send it out? I have talked to one of Bob J.'s partners. and they are also drafting a letter. dr Florida Bar Ltr re Ethics Opin... Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phony Fax Tracking: 44 EXHIBIT B-93 EFT
EFTA00224905_email_002
(USAFLS); Lee. (USAFLS) equest orWritten Staff Opinion Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance. Florida Bar Ltr re Ethics Opin... Anal Victim Notification -- S.. Final Victim lobficabon Repr.. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Wes

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Tarbert
PersonSurname reference in documents
Elizabeth Clark Tarbert
PersonPerson referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Gail E. Ferguson
PersonPerson referenced in documents

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Kenneth Marra
PersonAmerican judge
Bob J.'s
PersonName reference in documents