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Correspondence · July 9, 2008

Prosecutors' emails on sealing victim letters in Epstein case, July 2008

Email chain among Assistant U.S. Attorneys, including Alex Acosta's office, discussing filing victim response letters under seal to protect minors' identities.Machine-written summary

EFTA00180153

Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C.(USAFLS)
Sent:Wednesday, July 09,2008 9:23 AM
To:Lee,Dexter(USAFLS);Acosta,Alex(USAFLS)
Cc:Atkinson,Karen(USAFLS);Sloman,Jeff(USAFLS);Jacobus,Wendy(USAFLS)
Subject:RE: Emailing:victim_ resp_USArev corrected.wpd

I was planning to redact all of that information prior to scanning it and attaching Exhibit Stickers. I think we should do so even if this is filed under seal.

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

Message
-----Original Message-----
From: Lee, Dexter (USAFLS)
Sent: Wednesday, July 09, 2008 9:22 AM
To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS)
Cc: Atkinson, Karen (USAFLS); Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS)
Subject: RE: Emailing: victim_resp_USArev corrected.wpd

Marie,

Dexter

I will sign the response. Since this case involves girls who were minors when the crimes were committed, and there is a confidentiality provision in the deferral of prosecution agreement with Epstein, I believe this should be filed under seal. Otherwise, we’ll have to go through each letter and excise the names, addresses, and other identifying information on the three girls.

-----Original Message-----

From: Villafana, Ann Marie C. (USAFLS)

Sent: Wednesday, July 09, 2008 9:11 AM

To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS)

Cc: Atkinson, Karen (USAFLS); Sloman, Jeff (USAFLS)

Subject: Emailing: victim_resp_USArev corrected.wpd

Dexter and Alex — I fixed a couple of typos and entered the correct information about the dates when the letters were sent. I also included the information about all three of Edwards’ clients, T.M., C.W., and S.R.

At the end, I also corrected the information regarding the notifications of the victims about the change of plea. I called Edwards on Friday, but I’m not sure whether we spoke that day or if he called me over the weekend. And the agents and I didn’t start making calls together until Monday after the hearing. So I notified Edwards to inform his three clients, and PBPD tried to notify six

629

EFTA00180154

victims, I think. I didn’t want the court to think that we tried to notify all 33 girls.

I will make similar changes to my declaration and send that to you shortly.

Also, I notice there is no signature block. Do you want me to sign and file? Or will you do that, Dexter? Thanks.

The message is ready to be sent with the following file or link attachments:

victim_resp_USArev corrected.wpd

Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.

Tracking:

630

EFTA00180155

Recipient

Read

Lee, Dexter (USAFLS)

Acosta, Alex (USAFLS)

Atkinson, Karen (USAFLS)

Read: 7/9/2008 9:30 AM

Sloman, Jeff (USAFLS)

Jacobus, Wendy (USAFLS)

Read: 7/9/2008 9:30 AM

Read: 7/9/2008 9:25 AM

Read: 7/9/2008 9:53 AM

631

Prosecutors' emails on sealing victim letters in Epstein case, July 2008

Emails and letters

Email chain among Assistant U.S. Attorneys, including Alex Acosta's office, discussing filing victim response letters under seal to protect minors' identities.

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

EFTA00180153 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 9:23 AM</td </tr <tr <td To:</td <td Lee,Dexter(USAFLS);Acosta,Alex(USAFLS)</td </tr <tr <td Cc:</td <td Atkinson,Karen(USAFLS);Sloman,Jeff(USAFLS);Jacobus,Wendy(USAFLS)</td </tr <tr <td Subject:</td <td RE: Emailing:victim resp USArev corrected.wpd</td </tr </table I was planning to redact all of that information prior to scanning it and attaching Exhibit Stickers. I think we should do so even if this is filed under seal. …