EFTA00180126

## 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 1:19 PM</td></tr><tr><td>To:</td><td>Lee,Dexter(USAFLS);Herd,Kim(USAEO);Neal,Kristina(USAEO)</td></tr><tr><td>Cc:</td><td>Manning,Katharine(USAEO)</td></tr><tr><td>Subject:</td><td>RE: Victim Notification</td></tr></table>

The Notification specifically provided that each victim would receive a copy with the names of all other victims redacted. We also have provided the list only by hand delivery to counsel for Mr. Epstein with a cover sheet advising them that disclosing the names to anyone could violate federal and/or state law. That cover sheet will accompany the victim notification even when it is sent to the victims themselves.

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

<table border="1"><tr><td>From:</td><td>Lee, Dexter(USAFLS)</td></tr><tr><td>Sent:</td><td>Wednesday，July 09，2008 1:17 PM</td></tr><tr><td>To:</td><td>Herd，Kim(USAEO)；Neal，Kristina(USAEO)</td></tr><tr><td>Cc:</td><td>Manning，Katharine(USAEO)；Villafana，Ann Marie C.(USAFLS)</td></tr><tr><td>Subject:</td><td>RE：Victim Notification</td></tr></table>

Kim,

The consensus is that there’s nothing to talk to Edwards about because the agreement has been signed and the federal case is over. We will not be reaching out to Edwards to get an extension.

As to the draft notice, Epstein’s lawyers raised a similar concern.

Dexter

<table border="1"><tr><td>From:</td><td>Herd, Kim(USAEO)</td></tr><tr><td>Sent:</td><td>Wednesday，July 09，2008 1:07 PM</td></tr><tr><td>To:</td><td>Lee，Dexter(USAFLS)；Neal，Kristina(USAEO)</td></tr><tr><td>Cc:</td><td>Manning，Katharine(USAEO)</td></tr><tr><td>Subject:</td><td>RE：Victim Notification</td></tr></table>

Our concern is that the list of individuals contains the names of minors. Have you thought about just listing initials? Or not providing the entire list to each victim?

Also – any word from victim counsel on an extension?

<table border="1"><tr><td>From:</td><td>Lee, Dexter(USAFLS)</td></tr><tr><td>Sent:</td><td>Wednesday，July 09，2008 12:29 PM</td></tr><tr><td>To:</td><td>Herd，Kim(USAEO)；Neal，Kristina(USAEO)</td></tr><tr><td>Subject:</td><td>FW：Victim Notification</td></tr></table>

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