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Correspondence · July 15, 2008

2008 emails among federal prosecutors on press inquiry into complaint case

Internal emails among Assistant U.S. Attorneys, cc'ing a former US attorney, discussing a reporter's inquiry and a hearing before a federal judge in a case brought by an unnamed complainant.Machine-written summary

EFTA00180029

Villafana, Ann Marie C. (USAFLS)

From:Lee, Dexter(USAFLS)
Sent:Tuesday,July 15,2008 3:44 PM
To:Villafana,Ann Marie C.(USAFLS)
Subject:RE:In Re Jane Doe-Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W’s perception of what she was told by Nesbitt and Jason.

Dexter

From:Villafana, Ann Marie C. (USAFLS)
Sent:Tuesday, July 15, 2008 3:09 PM
To:Lee, Dexter (USAFLS)
Subject:RE: In Re Jane Doe - Call from Palm Beach Daily News

Hi Dexter – Have you heard any more from Mr. Edwards? I don’t like to keep Judge Marra waiting. He is our nicest judge, so I like to be as responsive as possible.

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

From:Lee, Dexter(USAFLS)
Sent:Tuesday, July 15,2008 2:15 PM
To:Valle,Alicia(USAFLS)
Cc:Villafana,Ann Marie C.(USAFLS);Sloman,Jeff(USAFLS);Acosta,Alex(USAFLS)
Subject:In Re Jane Doe-Call from Palm Beach Daily News

Alicia,

I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the Jane Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said she had read the Sun Sentinel article and wanted to confirm that: (1) the government argued the court had no jurisdiction; and (2) the district court agreed.

I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments.

494

EFTA00180030

When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed.

If you need copies of what the government filed, please let me know. Thanks.

Dexter

495

2008 emails among federal prosecutors on press inquiry into complaint case

Emails and letters

Internal emails among Assistant U.S. Attorneys, cc'ing a former US attorney, discussing a reporter's inquiry and a hearing before a federal judge in a case brought by an unnamed complainant.

DOJ Epstein Files, Data Set 9 · July 15, 2008

EFTA00180029 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Lee, Dexter(USAFLS)</td </tr <tr <td Sent:</td <td Tuesday,July 15,2008 3:44 PM</td </tr <tr <td To:</td <td Villafana,Ann Marie C.(USAFLS)</td </tr <tr <td Subject:</td <td RE:In Re Jane Doe-Call from Palm Beach Daily News</td </tr </table Marie, I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meetin…