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Correspondence · July 9, 2008

DOJ email chain on victim notification in the Epstein case, July 2008

Prosecutors email about drafting victim notifications, deciding not to contact the victims' attorney since the non-prosecution agreement was signed.Machine-written summary

EFTA00190547

Villafana, Ann Marie C. (USAFLS)

From:Lee, Dexter(USAFLS)<DLee@usa.doj.gov>
Sent:Wednesday, July 09, 2008 1:17 PM
To:Herd, Kim(USAEO); Neal, Kristina(USAEO)
Cc:Manning, Katharine(USAEO); Villafana, Ann Marie C.(USAFLS)
Subject:RE: Victim Notification

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

From:Herd, Kim(USAEO)
Sent:Wednesday, July 09,2008 1:07 PM
To:Lee,Dexter(USAFLS);Neal,Kristina(USAEO)
Cc:Manning,Katharine(USAEO)
Subject:RE: Victim Notification

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?

From:Lee, Dexter(USAFLS)
Sent:Wednesday,July 09,2008 12:29 PM
To:Herd,Kim(USAEO);Neal,Kristina(USAEO)
Subject:FW:Victim Notification
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.

204

EFTA00190548

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

205

DOJ email chain on victim notification in the Epstein case, July 2008

Emails and letters

Prosecutors email about drafting victim notifications, deciding not to contact the victims' attorney since the non-prosecution agreement was signed.

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

EFTA00190547 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 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…