Tein Ltr 080717.pdf — Unsealed Email

V

To

Lee, Dexter (USAFLS)

Hi Dexter - I haven't heard any more from Jack and I haven't received any faxes, so perhaps the storm has passed. If you would like to call him, his phone number is 561.659.8300.

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: Lee, Dexter (USAFLS) Sent: Monday, July 14, 2008 10:20 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Jane Doe Hearing

Marie,

I left early on Friday since I had to take care of somemattersbefore my AirForcereserve duty at Homestead AFB this weekend. If you wantme to participate in a conferencewith Mr. Goldberger, I will be happy to do so.

Dexter

From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 3:04 PM To: Lee, Dexter (USAFLS) Subject: RE: Jane Doe Hearing

Hi Dexter -- I really think you should be on this call with Jack Goldberger, if you feel a response is required.

A. Marie Villafaña
Assistant U.S. Attorney
561 209-1047

From: Lee, Dexter (USAFLS) Sent: Friday, July 11, 2008 2:33 PM To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing

Colleagues,

The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards again argued that the rights in section 3771(a) accrue prior to the filing of any charges.

In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does not accrue until a charge is filing in district court. I noted that the A/G's guidelines are applied with common sense, such that a victim claiming they were being threatened by a perpetrator would not be turned away since an indictment had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or reject. The court had questions regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ.

As to the motion to seal the government's response, the court asked if that was necessary any more, since a public hearing had been held and much of what was filed had been discussed. I argued that the government had two bases for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's attorneys and the confidentiality clause in the Agreement. Edwards waived any protection for his clients, two of whom were present in court (C.W. and T.M.) As to the confidentiality, the court found that the discussions regarding the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been discussed at the hearing. I argued that the exact clause in the agreement pertaining to section 2255 had been cited in the notification letters to C.W. and S.R., which were filed, and the government had agreed to notify Epstein before making any disclosure. The court stated that the disclosure was being done pursuant to its order, not by the government's action. I told the court the government wanted to register its objection.

The court ordered the government's response, Marie's declaration, and the attachments, unsealed. Also, Edwards filed a reply, which is also a public record document.

The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both parties agreed. The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over what the FBI agents told C.W. in September 2007, I asked the court to permit the parties to speak to determine if there are any factual disputes which require a hearing. The court agreed.

There was a reporter from the Sun Sentinelpresent in the audience.

Dexter

V

To

Lee, Dexter (USAFLS)

Hi Dexter - I haven't heard any more from Jack and I haven't received any faxes, so perhaps the storm has passed. If you would like to call him, his phone number is 561.659.8300.

A. Marie Villafaf1a
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

From: Lee, Dexter (USAFLS) Sent: Monday, July 14, 2008 10:20 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Jane Doe Hearing

Marie,

I left early on Friday since I had to take care of somemattersbefore my AirForcereserve duty at Homestead AFB this weekend. If you wantme to participate in a conferencewith Mr. Goldberger, I will be happy to do so.

Dexter

From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 3:04 PM To: Lee, Dexter (USAFLS) Subject: RE: Jane Doe Hearing

Hi Dexter -- I really think you should be on this call with Jack Goldberger, if you feel a response is required.

A. Marie Villafaf1a
Assistant U.S. Attorney
561 209-1047

From: Lee, Dexter (USAFLS) Sent: Friday, July 11, 2008 2:33 PM To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing

Colleagues,

The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards again argued that the rights in section 3771(a) accrue prior to the filing of any charges.

In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does not accrue until a charge is filing in district court. I noted that the A/G's guidelines are applied with common sense, such that a victim claiming they were being threatened by a perpetrator would not be turned away since an indictment had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or reject. The court had questions regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ.

As to the motion to seal the government's response, the court asked if that was necessary any more, since a public hearing had been held and much of what was filed had been discussed. I argued that the government had two bases for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's attorneys and the confidentiality clause in the Agreement. Edwards waived any protection for his clients, two of whom were present in court (C.W. and T.M.) As to the confidentiality, the court found that the discussions regarding the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been discussed at the hearing. I argued that the exact clause in the agreement pertaining to section 2255 had been cited in the notification letters to C.W. and S.R., which were filed, and the government had agreed to notify Epstein before making any disclosure. The court stated that the disclosure was being done pursuant to its order, not by the government's action. I told the court the government wanted to register its objection.

The court ordered the government's response, Marie's declaration, and the attachments, unsealed. Also, Edwards filed a reply, which is also a public record document.

The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both parties agreed. The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over what the FBI agents told C.W. in September 2007, I asked the court to permit the parties to speak to determine if there are any factual disputes which require a hearing. The court agreed.

There was a reporter from the Sun Sentinelpresent in the audience.

Dexter

V

To

Lee, Dexter (USAFLS)

Hi Dexter - I haven't heard any more from Jack and I haven't received any faxes, so perhaps the storm has passed. If you would like to call him, his phone number is 561.659.8300.

A. Marie Villafaf1a
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

From: Lee, Dexter (USAFLS) Sent: Monday, July 14, 2008 10:20 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Jane Doe Hearing

Marie,

I left early on Friday since I had to take care of somemattersbefore my AirForcereserve duty at Homestead AFB this weekend. If you wantme to participate in a conferencewith Mr. Goldberger, I will be happy to do so.

Dexter

From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 3:04 PM To: Lee, Dexter (USAFLS) Subject: RE: Jane Doe Hearing

Hi Dexter -- I really think you should be on this call with Jack Goldberger, if you feel a response is required.

A. Marie Villafaf1a
Assistant U.S. Attorney
561 209-1047

From: Lee, Dexter (USAFLS) Sent: Friday, July 11, 2008 2:33 PM To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing

Colleagues,

The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards again argued that the rights in section 3771(a) accrue prior to the filing of any charges.

In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does not accrue until a charge is filing in district court. I noted that the A/G's guidelines are applied with common sense, such that a victim claiming they were being threatened by a perpetrator would not be turned away since an indictment had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or reject. The court had questions regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ.

As to the motion to seal the government's response, the court asked if that was necessary any more, since a public hearing had been held and much of what was filed had been discussed. I argued that the government had two bases for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's attorneys and the confidentiality clause in the Agreement. Edwards waived any protection for his clients, two of whom were present in court (C.W. and T.M.) As to the confidentiality, the court found that the discussions regarding the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been discussed at the hearing. I argued that the exact clause in the agreement pertaining to section 2255 had been cited in the notification letters to C.W. and S.R., which were filed, and the government had agreed to notify Epstein before making any disclosure. The court stated that the disclosure was being done pursuant to its order, not by the government's action. I told the court the government wanted to register its objection.

The court ordered the government's response, Marie's declaration, and the attachments, unsealed. Also, Edwards filed a reply, which is also a public record document.

The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both parties agreed. The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over what the FBI agents told C.W. in September 2007, I asked the court to permit the parties to speak to determine if there are any factual disputes which require a hearing. The court agreed.

There was a reporter from the Sun Sentinelpresent in the audience.

Dexter

V

To

Kuyrkendall, E N. (FBI)Richards, Jason R. (FBI)

Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts.

We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help.

Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution.

All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed.

V

To

Kuyrkendall, E N. (FBI)Richards, Jason R. (FBI)Smith, Twiler (FBI)

Hi all Wasn't sure this went through last time.

On another note, do you guys have an office in Ft Pierce?

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

Original Message--- From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Calls

Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts.

We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help.

Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution..

All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed.

L

To

Villafana, Ann Marie C. (USAFLS)

Marie,

Mike Tein called this afternoon, wanting to confirm details he had read in the newspaper. I told him that Judge Marra had not dismissed the victims' petition, and explained the parties were determining whether an evidentiary hearing was necessary. He asked if both Jane Doe No. 1 and No. 2 were present in court, and I told him yes.

He also asked if the government's response would be available on PACER. I told him that, since the court had denied our motion to seal, the government's response would be unsealed and placed on the docket.

Dexter

V

To

Lee, Dexter (USAFLS)

Cc

Atkinson, Karen (USAFLS)

Thank you, Dexter.

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: Lee, Dexter (USAFLS) Sent: Monday, July 14, 2008 4:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Conversation with Mike Tein

Marie,

Mike Tein called this afternoon, wanting to confirm details he had read in the newspaper. I told him that Judge Marra had not dismissed the victims' petition, and explained the parties were determining whether an evidentiary hearing was necessary. He asked if both Jane Doe No. 1 and No. 2 were present in court, and I told him yes.

He also asked if the government's response would be available on PACER. I told him that, since the court had denied our motion to seal, the government's response would be unsealed and placed on the docket.

Dexter

R

To

Villafana, Ann Marie C. (USAFLS)

Hi Marie, do you have the names and numbers of the pro bono attorneys available for the victims?

Original Message From: Villafana, Ann Marie C. (USAFLS) <Ann. Marie. C. Villafana@usdoj.gov> To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twiler Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls

Hi all Wasn't sure this went through last time.

On another note, do you guys have an office in Ft Pierce?

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

Original Message-----
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, July 14, 2008 2:14 PM
To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)
Subject: Calls

Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts.

We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help.

Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution.

All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed.

R

To

Villafana, Ann Marie C. (USAFLS)

Call me when you get a chance. Twila on hold re: notifications. Any word from Marra?

Original Message From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twilerli. Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls

Hi all -- Wasn't sure this went through last time.

On another note, do you guys have an office in Ft Pierce?

A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777

-----Original Message-----
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, July 14, 2008 2:14 PM
To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)
Subject: Calls

Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts.

We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help.

Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution.

All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed.

V

To

Richards, Jason R. (FBI)

Hi jason. I am out of the office right now. It is jason at south carolina victim's action network (www.scvan.org) and pauline mandel at maryland crime victims' services (www.mdcrimevictims.org)

Original Message
From: Richards, Jason R. (FBI)
To: Villafana, Ann Marie C. (USAFLS)
Sent: Tue Jul 15 11:32:17 2008
Subject: Re: Calls

Call me when you geta chance. Twila onhold re:notifications. Anyword from

Marra?

Original Message -----
From: Villafana, Ann Marie C. (USAFLS) <Ann. Marie.C.Villafana@usdoj.gov>
To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twiler
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls

Hi all Wasn't sure this went through last time.

Onanother note, do you guyshave anoffice inFt Pierce?

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

-----Original Message-----
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, July 14, 2008 2:14 PM
To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)
Subject: Calls

Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts.

We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help.

Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution.

All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed.

L

To

Valle, Alicia (USAFLS)

Cc

Villafana, Ann Marie C. (USAFLS)Sloman, Jeff (USAFLS)Acosta, Alex (USAFLS)

Alicia,

I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the Jane Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said she had read the Sun Sentinel article and wanted to confirm that: (1) the government argued the court had no jurisdiction; and (2) the district court agreed.

I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments.

When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed.

If you need copies of what the government filed, please let me know. Thanks.

Dexter

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. He is our nicest judge, so I like to be as responsive as possible.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News

Alicia,

I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the Jane Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said she had read the Sun Sentinel article and wanted to confirm that: (1) the government argued the court had no jurisdiction; and (2) the district court agreed.

I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments.

When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed.

If you need copies of what the government filed, please let me know. Thanks.

Dexter

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him.

Thanks.

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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Marie,

I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason.

V

To

Valle, Alicia (USAFLS)Lee, Dexter (USAFLS)

Cc

Sloman, Jeff (USAFLS)Acosta, Alex (USAFLS)

Here is the scanned file -stamped copies of our filings. Along with the filings of the Jane Does from PACER.

<<< File: DE2_080707_Cert of Emergency.pdf>> << File: DE1_080707_Petition.pdf>> << File: DE9_080711_Reply Brief.pdf>> <<< File: In Re Jane Doe001.pdf >>

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: Valle, Alicia (USAFLS) Sent: Tuesday, July 15, 2008 4:22 PM To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Ok - just got off the phone with her.

Can you send me copies of the docs, which I will forward to her? thanks, aov

V

To

Valle, Alicia (USAFLS); Lee, Dexter (USAFLS)

Cc

Sloman, Jeff (USAFLS)Acosta, Alex (USAFLS)

Here is the scanned file -stamped copies of our filings. Along with the filings of the Jane Does from PACER.

<<< File: DE2_080707_Cert of Emergency.pdf>> << File: DE1_080707_Petition.pdf>> << File: DE9_080711_Reply Brief.pdf>> <<< File: In Re Jane Doe001.pdf >>

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: Valle, Alicia (USAFLS) Sent: Tuesday, July 15, 2008 4:22 PM To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Ok - just got off the phone with her.

Can you send me copies of the docs, which I will forward to her? thanks, aov

V

To

Valle, Alicia (USAFLS)Lee, Dexter (USAFLS)

The motion has been taken under advisement. The parties are conferring to determine if an evidentiary hearing is necessary.

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: Valle, Alicia (USAFLS) Sent: Tuesday, July 15, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News

Perfect I will forward to her.

So, in a nutshell, what was the result of the hearing on Friday?

V

To

Richards, Jason R. (FBI)Kuyrkendall, E N. (FBI)

Hi Jason and Nesbitt - Did you ever find your notes? Do you know what date you met with C.W.? and what city was the meeting in?

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

V

To

Kuyrkendall, E N. (FBI)

That is fine. Hope all is okay.

I have jury duty tomorrow so can you e-mail Dexter directly?

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

-----Original Message-- From: Kuyrkendall, E N. (FBI) Sent: Tuesday, July 15, 2008 6:20 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Stipulation in Jane Doe Case

Marie, I've been out on another matter. I will get that info to u first thing in the morn if that is ok.

V

To

Lee, Dexter (USAFLS)

Hi Dexter - I have been called up for jury duty tomorrow (can you believe it?). So here is the stipulation in Word Perfect format. Nesbitt is going to contact you directly tomorrow with any changes and with the two missing dates. I will call Brad Edwards and let him know that you will be in touch tomorrow.

I will bring my Blackberry with me, but don't know how much I will be able to check it.

Thank you.

[x]

Stipulation.wpd

V

To

Sloman, Jeff (USAFLS)Valle, Alicia (USAFLS)Acosta, Alex (USAFLS)Lee, Dexter (USAFLS)

Cc

Kuyrkendall, E N. (FBI)Richards, Jason R. (FBI)Atkinson, Karen (USAFLS)

Wow - these guys work fast. Here is the Palm Beach Daily News report re Epstein.

webmmkepstein 0715.htm

V

To

Acosta, Alex (USAFLS)

Do you want to call me or should I call you?

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

-----Original Message-- From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings

Let's talk at 10 15.

V

To

Sloman, Jeff (USAFLS)

Well, jeff, epstein's pricey lawyers may have cost him $200 million. I reviewed the docket sheets for the 4 pending federal suits (they are all jeff herman suits) and judge marra has issued orders to show cause why default judgments shouldn't be entered for all 4. Herman asked for $50 million in each one. Apparently epstein tried to avoid service and ignored the deadline when the complaints were mailed to him (thinking that was ineffective service). All I can say is, so much money, so little skill.

S

To

Villafana, Ann Marie C. (USAFLS)

Okey dokey.

Original Message--- From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 3:02 PM To: Sloman, Jeff (USAFLS) Subject: Re: Emailing: 080717 Tein Ltr.wpd

Hi jeff. I am still being held hostage at the county courthouse but I will revise and send tonight. Thanks.

V

To

Sloman, Jeff (USAFLS)Acosta, Alex (USAFLS)Atkinson, Karen (USAFLS)

Cc

Richards, Jason (BOP)Nesbitt Kuyrkendall (E.Kuyrkendall@ic.fbi.gov)

Hi all — I just faxed out the letter, here is the electronic version with the fax confirmation sheets.

POR

Tein Ltr 080717.pdf