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Correspondence · Nov. 3, 2008

Email from a federal prosecutor on victim notification letters, Nov. 2008

A federal prosecutor emails colleagues including Alex Acosta, reporting that state bar ethics counsel will issue a non-opinion on victim notification obligations in the Epstein matter.Machine-written summary

EFTA00194124

Villafana, Ann Marie C. (USAFLS)

From:Senior, Robert(USAFLS)<RSenior@usa.doj.gov>
Sent:Tuesday, November 4,2008 7:29 AM
To:Villafana, Ann Marie C.(USAFLS)
Subject:Re: Conversation with Florida Bar Ethics Counsel re Epstein matter

Thx. Marie.

From: Villafana, Ann Marie C. (USAFLS)

10: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS); KATHERINE W. EZELL

Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)

Sent: Mon Nov 03 18:52:54 2008

Subject: Conversation with Florida Bar Ethics Counsel re Epstein matter

Hi all – I spoke with someone from the Florida Bar this afternoon. She told me that they would be issuing a written opinion by the end of the week that was essentially a “non-opinion.” In other words, the letter will say that she cannot advise us regarding our victim notification obligations under federal law. She did, however, tell me that the solicitation rules don’t apply to our Office in a situation like this because we are not soliciting employment from the victims. I asked about whether the Office had reached a decision regarding Mr. Josefsberg’s related inquiry, but she would not provide me with any information, citing the Bar’s confidentiality rules.

I am going to wait to hear from Mr. Josefsberg or Ms. Ezell regarding the response they receive from the Bar before I send out the final batch of letters so that I can revise them if necessary.

On another note, Dexter, have you heard anything from Mr. Edwards regarding the resolution of the Doe United States case?

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

19

EFTA00194125

Email from a federal prosecutor on victim notification letters, Nov. 2008

Emails and letters

A federal prosecutor emails colleagues including Alex Acosta, reporting that state bar ethics counsel will issue a non-opinion on victim notification obligations in the Epstein matter.

DOJ Epstein Files, Data Set 9 · Nov. 3, 2008

EFTA00194124 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Senior, Robert(USAFLS)&lt;RSenior@usa.doj.gov&gt;</td </tr <tr <td Sent:</td <td Tuesday, November 4,2008 7:29 AM</td </tr <tr <td To:</td <td Villafana, Ann Marie C.(USAFLS)</td </tr <tr <td Subject:</td <td Re: Conversation with Florida Bar Ethics Counsel re Epstein matter</td </tr </table Thx. Marie. From: Villafana, Ann Marie C. (USAFLS) 10: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS); KATHERINE W. EZELL Cc: Kuyrkendall, E N. (FBI);…