
14
Total Mentions
14
Documents
39
Connected Entities
Person referenced in documents
s letter will be faxed and mailed to you later today. If you have questions, please do not hesitate to call me at or on the hotline at Sincerely, Gail E. Ferguson Assistant Ethics Counsel (See attached file: 28386gef deniaLdoc) (USAFLS)" > on 09/29/2008 12:05:05 PM To: "Ethics Opinions" •c l• cc: Subject
Page: EFTA00014009 →oximately four times per year. You will be notified of the committee's decision promptly. If you have any questions, please call me at Sincerely, Gail E. Ferguson Assistant Ethics Counsel GEF/gef 28386gef denial EFTA00014013
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is attached below. This letter will he faxed and mailed to you later today. If you have questions, please do not hesitate to call me at Sincerely, Gail E. Ferguson Assistant Ethics Counsel (See attached file: 28386gef denialdoc) on 09/29/2008 12:05:05 PM To: "Ethics Opinions" <etoninionetlabar.orte cc: Sub
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oximately four times per year. You will be notified of the committee's decision promptly. If you have any questions, please call me at Sincerely, Gail E. Ferguson Assistant Ethics Counsel GEF/gef 28386gef denial EFTA00211989
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. 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:
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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. In her letter, Ms. Ferguson reported that she could not provide an opinion letter because my inquiry was based, in part,
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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. In her letter, Ms. Ferguson reported that she could not provide an opinion letter because my inquiry was based, in part,
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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. In her letter, Ms. Ferguson reported that she could not provide an opinion letter because my inquiry was based, in part,
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TO I. Certificate of Disclosure 2. September 18, 2008 letter to Ethics Counsel for The Florida Bar with attachments 3. November 4, 2008 letter from Gail E. Ferguson, Assistant Ethics Counsel for The Florida Bar 4. Letter to Special Master setting forth criteria for selecting attorney representative. 5. 5 C.F.R.
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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
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hom 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. In her letter, Ms. Ferguson reported that she could not provide an opinion letter because my inquiry was based, in part, o
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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. In her letter, Ms. Ferguson reported that she could not provide an opinion letter because my inquiry was based, in part,
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mailed to you later today. If you have questions, please do not hesitate to call me at 850-561-5815 or on the hotline at 800-235-8619. Sincerely, Gail E. Ferguson Assistant Ethics Counsel (See attached file: 28386gef denial.doc) "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.VillafanaAusdoi.gov> on 09/29/20
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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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Ethics Counsel
OrganizationOrganization referenced in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elizabeth Clark Tarbert
PersonPerson referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

United States District Court
OrganizationU.S. federal trial court

The Florida Bar
OrganizationFlorida Bar Association
the Bar Complaint
OrganizationOrganization referenced in documents
Northern Region
LocationDirectional region of the United States

Kenneth Marra
PersonAmerican judge

Brewer
PersonSurname reference in Epstein-related documents

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