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Correspondence · July 9, 2008

Prosecutors' emails on victim notification before filing, July 2008

Email chain among Assistant U.S. Attorneys and Alex Acosta coordinating victim notification letters and timing before filing a declaration in the Epstein case.Machine-written summary

EFTA00180132

Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C.(USAFLS)
Sent:Wednesday,July 09,2008 12:34 PM
To:Lee,Dexter(USAFLS)
Cc:Acosta,Alex(USAFLS)
Subject:RE:Victim Notification

Hi Dexter – Jack Goldberger’s response just arrived – I am sending it in a separate e-mail. I need to revise the letter and make sure Alex and Jeff approve before it goes out, so it won’t be ready until later this afternoon. I just need to make sure that it goes out before I file my Declaration, since I swear that it has gone out to Attorney Edwards.

Thanks.

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

From:Lee, Dexter(USAFLS)
Sent:Wednesday,July 09,2008 12:28 PM
To:Villafana,Ann Marie C.(USAFLS);Acosta,Alex(USAFLS)
Subject:RE:Victim Notification

Marie,

DOJ wanted us to hold off sending this out until we get clearance to file our document this afternoon. Will that pose any problems?

Dexter

From:Villafana, Ann Marie C. (USAFLS)
Sent:Tuesday, July 08, 2008 5:37 PM
To:Acosta, Alex (USAFLS); Lee, Dexter (USAFLS)
Subject:Victim Notification

Hi Alex and Dexter – Here is the proposed notification that was provided to Epstein’s counsel last week.

<< File: Victim Identification and Notification Final with Goldberger sig revised.wpd >>

Assuming that they don’t sign it tomorrow, I would remove the bottom portion that calls for Epstein’s signature and incorporate some instructional language along with notice that Jack Goldberger is the contact person for any civil litigation.

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

607

EFTA00180133

Fax 561 820-8777

Tracking:

608

EFTA00180134

Recipient
Lee, Dexter (USAFLS)
Acosta, Alex (USAFLS)

Read

Read: 7/9/2008 12:35 PM

Read: 7/9/2008 1:25 PM

609

Prosecutors' emails on victim notification before filing, July 2008

Emails and letters

Email chain among Assistant U.S. Attorneys and Alex Acosta coordinating victim notification letters and timing before filing a declaration in the Epstein case.

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

EFTA00180132 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 12:34 PM</td </tr <tr <td To:</td <td Lee,Dexter(USAFLS)</td </tr <tr <td Cc:</td <td Acosta,Alex(USAFLS)</td </tr <tr <td Subject:</td <td RE:Victim Notification</td </tr </table Hi Dexter – Jack Goldberger’s response just arrived – I am sending it in a separate e-mail. I need to revise the letter and make sure Alex and Jeff approve before it goes out, so it won’t be ready until later this afternoon. I just need to make sur…