Epstein Secrets

V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Sui

CERTIFICATE OF SERVICE I certify that the foregoing document was served on January 21, 20 I 5, on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-

y Committee held a hearing regarding child endangerment via the Internet. See H.R. Conf. Rep. No. 104-458, at 193 (1996), quoted in United States ' Searcy, 418 F.3d 1193, 1197 (11th Cir. 2005); see also K. Seto, "Note: How Should Legislation Deal with Children and the Victims and Perpetrators of Cyber

the following using the Court's CM/ECF system: Dexter Lee Fax: E-mail: E-mail: Attorneys for the Govern

remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. A. Vilinfaita Assistant U.S. Attorney US_Atty_Cor_00359 EFTA00184815 Case 9:08-cv-80736-KAM Document 362-2 Entered on

? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank

ipley PA and Paul G. Cassell of the University of Utah's S.J. Quinney College of Law. The government is represented by Ann Marie C. Villafana and Dexter Lee of the U.S. Attorney's Office for the Southern District of Florida. The case is Doe et al. v. U.S., case number 9:08-cv- 80736, in the U.S. Distric

to Edwards. The victims are represented by Bradley Edwards of Edwards Pottinger LLC, Jay C. Howell of Jay Howell & Associates PA, John Scarola of Searcy Denney Scarola Barnhart & Shipley PA and Paul G. Cassell of the University of Utah's S.J. Quinney College of Law. The government is represented b

. 12. I never learned any confidential, non-public information about the Epstein matter. 13. In late December 2007, I had an "exit meeting" with Dexter Lee, the Office's ethics officer. As part of that meeting, Mr. Lee reviewed with me the Department of Justice's post-employment restrictions. Based on

alleged he was victim of assault filed suit under CVRA attempting to force U.S. Attorney's Office, FBI, and BOP to prosecute alleged perpetrator); Searcy v. NFN Skinner, 2006 WL 1677177 (D.S.C. June 16, 2006) (same). These fears are not imagined — several individuals have tried to use the CVRA to for