5
Shared Docs
5
Same-Page
5 / 5
Mentions
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. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
or damages and will always support any disposition that eliminates the need for trial. See attached August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Attorney General of the United St
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. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
or damages and will always support any disposition that eliminates the need for trial. See attached August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn I. Ironically, it is Epstein's *national" attorneys who are now representing to the Deputy Attorney General of the United St
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
ges and will always support any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Attorney General of the United St
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. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
or damages and will always support any disposition that eliminates the need for trial. See attached August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn 1. Ironically, it is Epstein's gnationar attorneys who are now representing to the Deputy Attorney General of the United Sta
tion and informed the U.S. Attorney who 08-80736-W-MARRA P-014967 EFTA00225354 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as became aware of these allegations, reported myself to the Office of Professional Regulation on or
ges and will always support any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Attorney General of the United St
Entities connected to both AUSA Lee and SDFL Criminal Division

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Dexter Lee
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
United States Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
United States
LOCATIONRoy Black
PERSONState Court
ORGANIZATIONFirst Assistant
ORGANIZATION
Barry Diller
PERSON
Joe D. Whitley
PERSONDavid Weinstein
PERSON
Jeffrey Sloman
PERSON
Joe Biden
PERSON
Stephanie Thacker
PERSONSanchez
PERSON