EFTA00190551

## Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Herd, Kim(USAEO)&lt;KHerd@usa.doj.gov&gt;</td></tr><tr><td>Sent:</td><td>Wednesday,July 09,2008 1:20 PM</td></tr><tr><td>To:</td><td>Villafana,Ann Marie C.(USAFLS);Lee,Dexter(USAFLS);Neal,Kristina(USAEO)</td></tr><tr><td>Cc:</td><td>Manning,Katharine(USAEO)</td></tr><tr><td>Subject:</td><td>RE: Victim Notification</td></tr></table>

Great, thanks!

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Sent:</td><td>Wednesday, July 09, 2008 1:19 PM</td></tr><tr><td>To:</td><td>Lee, Dexter (USAFLS); Herd, Kim (USAEO); Neal, Kristina (USAEO)</td></tr><tr><td>Cc:</td><td>Manning, Katharine (USAEO)</td></tr><tr><td>Subject:</td><td>RE: Victim Notification</td></tr></table>

The Notification specifically provided that each victim would receive a copy with the names of all other victims redacted. We also have provided the list only by hand delivery to counsel for Mr. Epstein with a cover sheet advising them that disclosing the names to anyone could violate federal and/or state law. That cover sheet will accompany the victim notification even when it is sent to the victims themselves.

A. Marie Villafaña

Assistant U.S. Attorney



561 209-1047



<table border="1"><tr><td>From:</td><td>Lee, Dexter(USAFLS)</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 to get an extension.

As to the draft notice, Epstein’s lawyers raised a similar concern.

Dexter

<table border="1"><tr><td>From:</td><td>Herd, Kim(USAEO)</td></tr><tr><td>Sent:</td><td>Wednesday, July 09,2008 1:07 PM</td></tr><tr><td>To:</td><td>Lee,Dexter(USAFLS);Neal,Kristina(USAEO)</td></tr><tr><td>Cc:</td><td>Manning,Katharine(USAEO)</td></tr><tr><td>Subject:</td><td>RE: Victim Notification</td></tr></table>

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EFTA00190552

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?

<table border="1"><tr><td>From:</td><td>Lee, Dexter(USAFLS)</td></tr><tr><td>Sent:</td><td>Wednesday，July 09，2008 12:29 PM</td></tr><tr><td>To:</td><td>Herd，Kim(USAEO)；Neal，Kristina(USAEO)</td></tr><tr><td>Subject:</td><td>FW：Victim Notification</td></tr></table>

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Sent:</td><td>Tuesday, July 08, 2008 5:37 PM</td></tr><tr><td>To:</td><td>Acosta, Alex (USAFLS); Lee, Dexter (USAFLS)</td></tr><tr><td>Subject:</td><td>Victim Notification</td></tr></table>

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

Fax 561 820-8777

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