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Correspondence · July 9, 2008

Prosecutors' email on sealing victim response in Epstein case, July 2008

Email chain among Justice Department prosecutors, including Alex Acosta's office, debating whether to file a victim response under seal given confidentiality terms of Epstein's deferral of prosecution agreementMachine-written summary

EFTA00190541

Villafana, Ann Marie C. (USAFLS)

From:Sloman, Jeff(USAFLS)<JSloman@usa.doj.gov>
Sent:Wednesday, July 09,2008 9:57 AM
To:Lee,Dexter(USAFLS);Villafana,Ann Marie C.(USAFLS);Acosta,Alex(USAFLS)
Cc:Atkinson,Karen(USAFLS);Jacobus,Wendy(USAFLS)
Subject:RE: Emailing:victim_resp_USArev corrected.wpd

Doesn’t the confidentiality provision obligate us to file it under seal?

-----Original Message----
From: Lee, Dexter(USAFLS)
Sent: Wednesday, July 09,2008 9:53 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

Alex and Jeff,

Do you have any preference for filing under seal or a public filing? If we can protect the identities of the minor victims in a public filing, that is one less reason to file it under seal. The other considerations are the government’s confirmation that Epstein was under federal investigation, and the confidentiality provision in the deferral of prosecution agreement with Epstein.

It’s actually easier to file it electronically, and the general policy is that documents filed in court are public.

Dexter

-----Original Message----
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

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,

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.

198

Prosecutors' email on sealing victim response in Epstein case, July 2008

Emails and letters

Email chain among Justice Department prosecutors, including Alex Acosta's office, debating whether to file a victim response under seal given confidentiality terms of Epstein's deferral of prosecution agreement

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

EFTA00190541 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Sloman, Jeff(USAFLS)&lt;JSloman@usa.doj.gov&gt;</td </tr <tr <td Sent:</td <td Wednesday, July 09,2008 9:57 AM</td </tr <tr <td To:</td <td Lee,Dexter(USAFLS);Villafana,Ann Marie C.(USAFLS);Acosta,Alex(USAFLS)</td </tr <tr <td Cc:</td <td Atkinson,Karen(USAFLS);Jacobus,Wendy(USAFLS)</td </tr <tr <td Subject:</td <td RE: Emailing:victim resp USArev corrected.wpd</td </tr </table Doesn't the confidentiality provision obligate us to file it under seal? <table border="1" <tr <td -----Original Message----</td </tr…