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book for twice- or thrice-daily 'massages' was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-bom press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls. Since his 13-month sentence for soliciting prostitution with a minor
effrey Epstein the sex offender, rather than the prosecutors who work for you. Today we had a telephone conference call with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be receiving any cooperation from your Office on our CVRA case and that, in short, we
ld, withhold from the victims information in your Office's possession that would support their claims under the CVRA. After receiving approval from Dexter and Marie, we wanted to write to you personally in one last effort to see if we can narrow our differences on these two issues and avoid a disappoin
Clipped research with Attachment to Subpoena NES, LLC; article titled "Working for Top Bosses on Wall St. Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Kastigar Letters (file folder) 2703 Motion & Order-Cingular (red file folder) Grand Jury Transcripts
Business Review Thursday, August 29, 2013; Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from Dexter Lee to and Ed Sanchez; Draft Respondent's Opposition to Petitioner's Motion to Compel Production of Documents that are not Privileged; printout of brie
axwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying. Maxwell, the daughter of former British press baron Robert Maxwell who died when he fell off his yacht in 1991, had argued that a press release in which she attacked was protected speech. But Jude Sweet refused
O HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach. FL; Dexter Lee, LEAD ATTORNEY, United States Attorney's Office, Miami, FL. For Roy Black, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan
I think he recognised me, though I don’t know if he remembered my name. Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter invited her to work as Epstein's personal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other
according to Edwards. Edwards said the latter action “eviscerated the rights” of the two women to bring Epstein to justice. Assistant U.S. Attorney Dexter Lee told Marra that the Crime Victims’ Rights Act dictates that victim notification is triggered only after an indictment. Cassell disagreed. “It wasn’t
required for the court to resolve this issue, appropriate disclosure will be ordered.” Seeking to keep the agreement sealed, Assistant U.S. Attorney Dexter Lee argued that the agreement is not part of any case before Marra. "The non-prosecution agreement has never been filed under seal in federal court,” he
Page: HOUSE_OVERSIGHT_013419 →apped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. Maxwell -- whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady Ghislaine -- was served with a subpoena on Sept. 22 at 6:45 p.m. as she was lea
Page: HOUSE_OVERSIGHT_013423 →Entities connected to both Robert Maxwell and Dexter Lee

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Paul Cassell
PERSONMarie
PERSONJack Goldberger
PERSON
Bill Clinton
PERSONRoy Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION