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efta-efta00851046DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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DOJ Data Set 9
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efta-efta00851046
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]> To: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Thu, 16 Jul 2015 18:50:07 +0000 you can also ask her , if she can share with you how and why is a victim. she refused to help.fbi etc On Thu, Jul 16, 2015 at 2:47 PM, Martin Weinberg < - wrote: I will call her and then send her any list of lawyers when its compiled. Either the Govt is planning a reconsideration motion or intending (even better if its done quickly) to invite the victim/witness lawyers to intervene or both Martin G. Weinberg, Esq. Boston, MA 02116 hell This Electronic Message contains information from the Law Office of Martin G. Weinberg, M., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note EFTA00851046 that any disclosure, copying, distribution, or use of the contents of this message is prohibited. On Thursday, July 16, 2015 2:45 PM, Jeffrey E. <[email protected]> wrote: ask f marie would take a call from you, in addtion, he asked for potential victims the heart fo 6e grand jury secrecy. a reconsideration motion at a minimum On Thu, Jul 16, 2015 at 2:43 PM, Martin Weinberg <> wrote: A call from marie to precipitated the victim atty list issue. I had raised the same issue with Dexter Lee last week hoping to precipitate a reconsideration motion from perspective of privacy rights of other witnesses who didn't wish to be involved in (and to risk broadening) the CVRA and he had similar concerns. Today at 1:17 PM I just took a call from Marie Villafana. She asked me if I had read the order that came out about two weeks ago and I said yes. She said she is working on the disclosures required by the order. She said 'the thing that is giving us some heartburn over here is turning over the list of the names of the victims, because we just don't think we should be doing that Martin G. Weinberg, Esq. Boston, MA 02116 ell EFTA00851047 This Electronic Message contains information from the Law Office of Martin G. Weinberg, •., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00851048 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00851049

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(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

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