18
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18
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18
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Person referenced in documents
From: To: ' (USAFLS)" Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert; Logbook # 28386 Date: Tue, 04 Nov 2008 17:22:11 +0000 Importance: Normal Attachments: 28386gef denial.doc; Florida_Bar_Ltre_Ethics_Opinion.pdf; F
Page: EFTA00014009 →cs opinion, you have thirty (30) days to request that the Professional Ethics Committee review the denial. Are uest for review must be addressed to Elizabeth Clark Tarbert, Ethics Counsel, at Tallahassee, Florida 32399. The request must be postmarked no later than thirty (30) days from the date of this letter, not the
Page: EFTA00014013 →From: To: ' (USAFLS)" Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Date: Mon, 29 Sep 2008 17:32:47 +0000 Importance: Normal Attachments: Florida_Bar Ltr re_Ethics_Opinion.pdf; Final_Victim_Notification_--_Sample.p
Page: EFTA00014014 →EFTA00189078
C. (USAFLS) From: Sent: To: Subject: Attachments: MAIL <[email protected]> Tuesday, November 04, 2008 12:22 PM : eqt RPMMMitten ta Opinion ATTN Elizabeth Clark Tarbert; Logbook # 28386 graycol.git 28386gef denial.doc Florida Bar Ltr re Ethics Opinion.pdt Final Victim Notification -- Sample.pdf, Final Victim Notif
EFTA00208277
cs opinion, you have thirty(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 dat
EFTA00211982
From: MAIL <[email protected]> To: Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Date: Mon, 29 Sep 2008 17:32:47 +0000 Importance: Normal Attachments: Florida_Bar Ltr_re_Ethics_Opinion.pdf; Final_Victim_Notification_--_Sample.p
EFTA00211987
s opinion, you have thirty (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 dat
EFTA00215974
s opinion, you have thirty (30) days to request that the Professional Ethics Committee review the denial. A re uest for review must be addressed to Elizabeth Clark Tarbert, Ethics Counsel, at Tallahassee, Florida 32399. The request must be postmarked no later than thirty (30) days from the date of this letter, not the
EFTA00215989
ics Opinions Sent: Monday, September 29, 2008 1:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert EFTA00215989 Dear Ms. Villafana: Thank you for re-sending the inquiry. Most inquiries receive a reply within 3-5 weeks. Sincerely, Elizabeth Cl
EFTA00216245
From: To: [email protected] <Ethics_Opimons®flabar.org> Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Date: Fri, 24 Oct 2008 18:49:58 +0000 Importance: Normal Inline-Images: image001.gif Dear Ms. Tarbert: The last response that I received indicat
EFTA00220825
cs opinion, you have thirty(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 dat
EFTA00235026
cs opinion, you have thirty(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 The request must be postmarked no later than thirty (30) days from the date of this letter, not the date of receipt. The reques
EFTA00193199_email_010
ie C. (USAFLS) Sent: Wednesday, October 15, 2008 9:46 AM To: [email protected] Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Attachments: image001.gif Dear Ms. Tarbert — Is there any update on my Ethics inquiry of September 18d17 We have located additional victims and I
EFTA00190318_email_174
FLS) <[email protected]> Sent: Monday, 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 Dea
EFTA00190318_email_175
abar.orq> Sent: Monday, September 29, 2008 1:33 PM 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 S
EFTA00190318_email_180
bar.org> Sent: Tuesday, November 04, 2008 12:22 PM To: Villafana, Ann Marie C. (USAFLS) 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; F
EFTA00190318_email_181
s opinion, you have thirty (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 dat
EFTA00224905_email_004
From: (USAFLS) Sent: Wednesday, October 15.2008 9:46 AM To: [email protected] Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Attachments: image001.gif Dear Ms. Tarbert — Is there any update on my Ethics inquiry of September le? We have located additional victims and I w
Tarbert
PersonSurname reference in documents
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
the Professional Ethics Committee
OrganizationOrganization referenced in documents
Ethics Counsel
OrganizationOrganization referenced in documents
The Florida Bar's
OrganizationOrganization referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

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

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
Florida Bar Ltr
OrganizationOrganization referenced in documents

Gail E. Ferguson
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

TALLAHASSEE
LocationCity in Florida

Kenneth Marra
PersonAmerican judge
EXECLITIVX
OrganizationOrganization referenced in documents
JOHN F. HARksEss
PersonName reference in documents