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Correspondence · July 11, 2008

Prosecutor's email on unsealing of declaration in victims' suit, July 2008

A federal prosecutor emails defense counsel and colleagues about a hearing where the judge unsealed her declaration in victims' suit over the non-prosecution agreement.Machine-written summary

EFTA00180068

Villafana, Ann Marie C. (USAFLS)

From:
Sent:
To:
Subject:

Sloman, Jeff (USAFLS)

Friday, July 11, 2008 11:58 AM

Villafana, Ann Marie C. (USAFLS)

RE: Notice of Disclosure

Marie,

I have another question about today’s hearing. Please call me at my desk. Thanks,

| Jeff | 305-961-9299 |

| :--- | :--- |

From:Villafana, Ann Marie C. (USAFLS)
Sent:Friday, July 11, 2008 11:55 AM
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

535

EFTA00180069

RecipientRead
'Jack Goldberger'
Lee, Dexter (USAFLS)Read: 7/11/2008 2:05 PM
Atkinson, Karen (USAFLS)Read: 7/11/2008 11:58 AM
Kuyrkendall, E N. (FBI)
Acosta, Alex (USAFLS)Read: 7/11/2008 12:01 PM
Richards, Jason R. (FBI)
Sloman, Jeff (USAFLS)Read: 7/11/2008 11:56 AM

537

Prosecutor's email on unsealing of declaration in victims' suit, July 2008

Emails and letters

A federal prosecutor emails defense counsel and colleagues about a hearing where the judge unsealed her declaration in victims' suit over the non-prosecution agreement.

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

EFTA00180068 Villafana, Ann Marie C. (USAFLS) <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </table Sloman, Jeff (USAFLS) Friday, July 11, 2008 11:58 AM Villafana, Ann Marie C. (USAFLS) RE: Notice of Disclosure Marie, I have another question about today’s hearing. Please call me at my desk. Thanks, | Jeff | 305-961-9299 | | :--- | :--- | <table border="1" <tr <td From:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr <tr <td Sent:</td <td Friday, July 11, 2008 11:55 AM</td </tr <tr <td To:</td <td Jack Goldberger</td </tr <tr <td Cc:</td <…