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documented this conversation and informed the U.S. Attorney who 12 EFTA00190463 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I became aware of these allegations, reported myself to the Office of Professional Regulation on o
to assign the selection of an attorney representative to an independent third-party. A copy of the October 29, 2007 Addendum is attached hereto as Tab E. The parties subsequently agreed that retired Federal District Court Judge Edward B. should be that independent third-party/special master. Ultimat
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, 1 reported myself to the Office of Professional Regulation
t to assign the selection of an attorney representative to an independent third-party. A copy of the October 29,2007 Addendum is attached hereto as Tab E. The parties subsequently agreed that retired Federal District Court Jude Edward B. should be that independent third-party/special master. Ultimatel
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, I reported myself to the Office of Professional Regulation
t to assign the selection of an attorney representative to an independent third-party. A copy of the October 29,2007 Addendum is attached hereto as Tab E. The parties subsequently agreed that retired Federal District Court Judge Edward B. Davis should be that independent third-party/special master. Ult
Entities connected to both AUSA Lee and Tab E.

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONMartin Weinberg
PERSON
United States
LOCATIONRoy Black
PERSONFirst Assistant
ORGANIZATIONState Court
ORGANIZATION
Dexter Lee
PERSON
United States Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLandon Thomas Jr.
PERSONFEDERAL EXPRESS
ORGANIZATIONOrseck
PERSONJonathan Zirulnikoff
PERSON
Barry Diller
PERSON
Joe D. Whitley
PERSON
Mark Filip
PERSON