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Correspondence · July 9, 2008

DOJ prosecutors' email on filing victim response under seal, July 2008

Email among federal prosecutors about signing and filing under seal a response regarding victim notifications in the Epstein deferral of prosecution case.Machine-written summary

EFTA00190535

Villafana, Ann Marie C. (USAFLS)

From:Lee, Dexter(USAFLS)<DLee@usa.doj.gov>
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,

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.

Dexter

-----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.

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

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

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.

192

DOJ prosecutors' email on filing victim response under seal, July 2008

Emails and letters

Email among federal prosecutors about signing and filing under seal a response regarding victim notifications in the Epstein deferral of prosecution case.

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

EFTA00190535 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Lee, Dexter(USAFLS)&lt;DLee@usa.doj.gov&gt;</td </tr <tr <td Sent:</td <td Wednesday, July 09,2008 9:22 AM</td </tr <tr <td To:</td <td Villafana, Ann Marie C.(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 Marie, I will sign the response. Since this case involves girls who were minors when the crimes were committed, and there is a …