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sions to the Government was served via CM/ECF on this 19th day of July, 2013, on the parties and counsel appearing on the attached service list. /s Dexter A. Lee Assistant United States Attorney II EFTA00191209 SERVICE LIST Jane Does 1 and 4 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United
of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorney Atty work-product Suppl. Box 3 P-013842 Email from Dexterr Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement Atty work-p
ts of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Proce
2 mentions1 same-page
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of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorney Atty work-product Suppl. Box 3 P-013842 Email from Dexterr Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement Atty work-p
ts of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Proce
2 mentions1 same-page
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Villafana, Ann Marie C. (USAFLS) From: Villatana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 12:22 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Subject: Revised Declaration I removed the sentence about why the Palm Beach Police
the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. MO 0/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled
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2 mentions1 same-page
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To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI); Lee, Dexter (USAFLS) Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger Attachments: Letter to A. Marie Villafana dated 070908.pdf Attached pleas
the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled
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Mutual Connections (134)
Entities connected to both Dexter Lee and J. Sloman
A. Marie Villafana
PERSON583 w/ Dexter·12 w/ J.
Jeffrey Epstein
PERSON505 w/ Dexter·17 w/ J.
Alexander Acosta
PERSON399 w/ Dexter·14 w/ J.
Bradley Edwards
PERSON385 w/ Dexter·8 w/ J.
Jeffrey Sloman
PERSON342 w/ Dexter·10 w/ J.
Kenneth Marra
PERSON305 w/ Dexter·8 w/ J.
JD
Jane Doe
PERSON296 w/ Dexter·8 w/ J.
KA
Karen
PERSON282 w/ Dexter·5 w/ J.
Karen Atkinson
PERSON266 w/ Dexter·7 w/ J.
MA
Marie
PERSON234 w/ Dexter·4 w/ J.
Paul Cassell
PERSON216 w/ Dexter·2 w/ J.
LB
Leon Black
PERSON184 w/ Dexter·5 w/ J.
JG
Jack Goldberger
PERSON175 w/ Dexter·12 w/ J.
RB
Roy Black
PERSON138 w/ Dexter·6 w/ J.
United States
LOCATION130 w/ Dexter·12 w/ J.
Jay Lefkowitz
PERSON123 w/ Dexter·10 w/ J.
George W. Bush
PERSON121 w/ Dexter·5 w/ J.
MF
Maria Farmer
PERSON106 w/ Dexter·2 w/ J.
Bill Richardson
PERSON101 w/ Dexter·5 w/ J.
Department of Justice
ORGANIZATION85 w/ Dexter·12 w/ J.