Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · July 21, 2008

2008 DOJ email on victims' attorney an attorney' letter about the Epstein plea deal

DOJ attorney an official emails Alex Acosta and an official about an attorney' requests and a possible evidentiary hearing over the Epstein non-prosecution agreement.Machine-written summary

EFTA00193531

Villafana, Ann Marie C. (USAFLS)

From:Lee, Dexter(USAFLS)
Sent:Monday,July 21,2008 5:03 PM
To:Acosta,Alex(USAFLS);Sloman,Jeff(USAFLS)
Cc:Villafana,Ann Marie C.(USAFLS);Jacobus,Wendy(USAFLS)
Subject:Letter from Victims' Attorney Brad Edwards

Alex and Jeff,

When we concluded the emergency hearing on July 11, the court wanted to know from the parties whether any further hearings were required, such as a hearing to take evidence. The parties told the court that they would confer to determine if any disputed fact issues existed, or whether the parties could file a stipulation regarding agreed facts. Marie and I provided a draft stipulation to Brad Edwards last Wednesday.

Edwards responded by letter dated July 17, 2008, which is attached. He has enlisted the aid of Jay Howell, who is a victim rights advocate, and Professor Paul Cassell, former U.S. District Judge, who is now a law professor with a strong interest in victims’ rights. Edwards makes a number of requests in the letter, including a free transcript, copies of the agreement with Epstein, including the October and December addenda; copies of any FBI 302 prepared after the CW meeting; and the substance of the conversation Marie had with Meg Garvin, Esq., who she asked to assist one of victims who was being harassed by Epstein’s attorneys.

Rather than engage in a point by point response to Edwards’ letter, I think we should tell him the government does not believe an evidentiary hearing is necessary. We don’t dispute that none of the victims were notified of the impending agreement with Epstein. With regard to C.W., FBI Special Agents Kuyrkendall and Richardson met with her in September 2007 to advise her of the agreement reached in state court. C.W. claims she understood them to mean the federal proceeding was still a possibility. I think we have little to gain by trying to reach an agreement on this minor issue. Edwards will never concede that C.W. misunderstood the agents.

If Edwards wants and evidentiary hearing, then he can advise the court and one will be scheduled. I assume he will put his two clients on the witness stand to testify about how no one told them that a federal prosecution would no longer occur given the agreement to allow the State of Florida to proceed. We don’t dispute that T.M. was not told anything, since she was hostile to the prosecution of Epstein. With regard to C.W., she can testify that she understood the agents to mean a federal prosecution could still be initiated. This minor point means little insofar as whether the court can do anything to set aside the agreement.

Dexter

edwards-ltr.pdf

414

2008 DOJ email on victims' attorney an attorney' letter about the Epstein plea deal

Emails and letters

DOJ attorney an official emails Alex Acosta and an official about an attorney' requests and a possible evidentiary hearing over the Epstein non-prosecution agreement.

DOJ Epstein Files, Data Set 9 · July 21, 2008

EFTA00193531 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Lee, Dexter(USAFLS)</td </tr <tr <td Sent:</td <td Monday,July 21,2008 5:03 PM</td </tr <tr <td To:</td <td Acosta,Alex(USAFLS);Sloman,Jeff(USAFLS)</td </tr <tr <td Cc:</td <td Villafana,Ann Marie C.(USAFLS);Jacobus,Wendy(USAFLS)</td </tr <tr <td Subject:</td <td Letter from Victims& x27; Attorney Brad Edwards</td </tr </table Alex and Jeff, When we concluded the emergency hearing on July 11, the court wanted to know from the parties whether any further hearings were required, such as a hearing to take eviden…