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Correspondence · July 9, 2008

2008 emails between prosecutors on filing a draft under seal

Email chain among Assistant U.S. Attorneys discussing statutory authority for filing a revised draft under seal and protecting victims' identifying information.Machine-written summary

EFTA00180093

Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C.(USAFLS)
Sent:Wednesday,July 09,2008 3:24 PM
To:Lee,Dexter(USAFLS)
Subject:RE:Revised Draft with DOJ Edits

I added 18 usc 3509(d)(2). It says we don’t even need to file a motion, but better safe than sorry.

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

From:Lee, Dexter (USAFLS)
Sent:Wednesday, July 09, 2008 3:10 PM
To:Villafana, Ann Marie C. (USAFLS)
Subject:RE: Revised Draft with DOJ Edits

Marie,

Yes, we are ready to file. As far as statutory authority, we can cite the Privacy Act, 5 U.S.C. 552a, et. Seq. Also, are there any special victim-witness provisions regarding restrictions on disclosure of victims’ names and personal identifying information?

Dexter

From:Villafana, Ann Marie C. (USAFLS)
Sent:Wednesday, July 09, 2008 3:06 PM
To:Lee, Dexter (USAFLS)
Subject:RE: Revised Draft with DOJ Edits

Hi Dexter – Does this mean your response is good to go? On the sealed document tracking form, is there a particular statute or rule that you think gives us the right to file under seal? Thank you.

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

From:Lee, Dexter(USAFLS)
Sent:Wednesday,July09,20083:04PM
To:Herd,Kim(USAEO);Villafana,Ann Marie C.(USAFLS);Acosta,Alex(USAFLS);Sloman,Jeff(USAFLS)
Cc:Jacobus,Wendy(USAFLS);Rothenberg,Laurence E(SMO);Wood,Seth M(SMO);Neal,Kristina(USAEO);Manning,Katharine(USAEO)
Subject:RE:Revised Draft with DOJ Edits

Subject: RE: Revised Draft with DOJ Edits

Kim,

565

2008 emails between prosecutors on filing a draft under seal

Emails and letters

Email chain among Assistant U.S. Attorneys discussing statutory authority for filing a revised draft under seal and protecting victims' identifying information.

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

EFTA00180093 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Villafana, Ann Marie C.(USAFLS)</td </tr <tr <td Sent:</td <td Wednesday,July 09,2008 3:24 PM</td </tr <tr <td To:</td <td Lee,Dexter(USAFLS)</td </tr <tr <td Subject:</td <td RE:Revised Draft with DOJ Edits</td </tr </table I added 18 usc 3509(d)(2). It says we don't even need to file a motion, but better safe than sorry. A. Marie Villafaña Assistant U.S. Attorney 561 209-1047 <table <thead <tr <th From:</th <td Lee, Dexter (USAFLS)</td </tr </thead <tbody <tr <td Sent:</td <td Wednesday, July 09, 2008 3:10 …