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Correspondence · July 11, 2008

Email from prosecutor to defense counsel on unsealed declaration, July 2008

A federal prosecutor tells defense counsel that the judge unsealed her declaration disclosing part of the plea agreement quoted in victim notification letters.Machine-written summary

EFTA00180059

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

From: Jack Goldberger [mailto:jgoldberger@agwpa.com]

Sent: Friday, July 11, 2008 1:18 PM

To: Villafana, Ann Marie C. (USAFLS)

Subject: RE: Notice of Disclosure

Please call me in regard to this

Jack goldberger

From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]

Sent: Friday, July 11, 2008 12:01 PM

To: Jack Goldberger

Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS)

Subject: Notice of Disclosure

Dear Mr. Goldberger:

Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today’s hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non-Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed.

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

525

Email from prosecutor to defense counsel on unsealed declaration, July 2008

Emails and letters

A federal prosecutor tells defense counsel that the judge unsealed her declaration disclosing part of the plea agreement quoted in victim notification letters.

DOJ Epstein Files, Data Set 9 · July 11, 2008

EFTA00180059 A. Marie Villafaña Assistant U.S. Attorney 561 209-1047 From: Jack Goldberger [mailto:jgoldberger@agwpa.com] Sent: Friday, July 11, 2008 1:18 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Notice of Disclosure Please call me in regard to this Jack goldberger From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Friday, July 11, 2008 12:01 PM To: Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed…