EFTA00193519¶
Villafana, Ann Marie C. (USAFLS)¶
| From: | Villafana, Ann Marie C.(USAFLS) |
| Sent: | Monday，July 21，2008 3:53 PM |
| To: | Sloman，Jeff(USAFLS) |
| Cc: | Senior，Robert(USAFLS) |
| Subject: | RE：Epstein |
Hi Jeff – Sorry, I wasn’t clear. The notice to the victims doesn’t say anything about the story, it is just the standard notification letter. Goldberger gets a copy of all the letters and I wondered whether, in my cover letter to him, I should say something.¶
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¶
From: Sloman, Jeff (USAFLS)¶
Sent: Monday, July 21, 2008 3:52 PM¶
To: Villafana, Ann Marie C. (USAFLS)¶
Cc: Senior, Robert (USAFLS)¶
Subject: RE: Epstein¶
I don’t think it’s necessary to point out the NY Post article to those victims and in the next breath say that Rubenstein’s statement contradicts the agreement. I think our notice to them should give them some comfort over a tabloid story.¶
From: Villafana, Ann Marie C. (USAFLS)¶
Sent: Monday, July 21, 2008 3:47 PM¶
To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS)¶
Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)¶
Subject: Epstein¶
Well, our friend Jack Goldberger (probably really Mike Tein) is trying to be very smart.¶
They have filed a Motion for Return of Property in State Court. The State Attorney will, no doubt, file a response saying, “we don’t have it, the FBI took it pursuant to a federal grand jury subpoena.” Then, Epstein’s folks will either file that response in federal court to show that the federal criminal action is still pending or they will file a motion for return of property in federal court and when we say, “no,” then they will claim that the federal criminal action is still pending.¶
I plan to ignore it for now.¶
On another note, I plan to send copies of 11 more victim notifications to Goldberger today. These girls currently are unrepresented. I have redacted their addresses and intend to state in the cover letter that the¶
426¶
EFTA00193520¶
Phone 561 209-1047¶
Fax 561 820-8777¶
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