11
Total Mentions
11
Documents
15
Connected Entities
Surname reference in documents
l• cc: Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert; Logbook # 28386 Staff: Gail Ferguson/The Florida Bar Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. Assistant U.S. Attorney West Palm Beach, FL 33401 Phone Fax EFTA00014009 --- PAGE BREAK --- From:
Page: EFTA00014009 →09/29/2008 12:05:05 PM To: "Ethics Opinions" S> cc: Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Staff: Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. Assistant U.S. Attorney West Palm Beach, FL 33401 Phone Fax From: Sent: Thursda To: Cc: (USAFLS) S
Page: EFTA00014014 →EFTA00189078
te cc: Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert; Logbook # 28386 Staff: Gail Ferguson/The Florida Bar Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA P-
EFTA00211982
5 PM To: "Ethics Opinions" <[email protected] cc: Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Staff: Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-87
EFTA00215989
cc: Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert - Inquiry 28386 Staff: Gail Ferguson/The Florida Bar Dear Ms. Tarbert - Is there any update on my Ethics inquiry of September 18th? We have located additional victims and I would like to send notifications to them. Th
EFTA00216245
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 indicated that a written opinion would be ready some time this week. Can you give me an update? Thank you. Fro
EFTA00193199_email_010
: [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 would like to send notifications to them. Th
EFTA00190318_email_174
chments: Florida Bar Ltr re Ethics Opinion.pdf; Final Victim Notification -- Sample.pdf; Final Victim Notification Represented Sample.pdf Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401
EFTA00190318_email_175
5 PM To: "Ethics Opinions" <etooinioneflabar.ore> cc: Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Staff: Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. A. Marie VillafaHa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 P
EFTA00190318_email_180
rg> cc: Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert; Logbook # 28386 Staff: Gail Ferguson/The Florida Bar Dear Ms. Tarbert — Here is my earlier e-mail. Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 P
EFTA00224905_email_004
: [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 would like to send notifications to them. Than
Elizabeth Clark Tarbert
PersonPerson referenced in documents
Florida Bar Ltr
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

Gail E. Ferguson
PersonPerson referenced in documents
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

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

Kenneth Marra
PersonAmerican judge
the Professional Ethics Committee
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
The Florida Bar's
OrganizationOrganization referenced in documents
Ethics Counsel
OrganizationOrganization referenced in documents