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thsclosure Please call me in regard to this lack goldberger From: (USAFLS) Sent: riday, July 11, 2008 12:01 PM To: Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Nonce of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connec
1, 2008 12:01 PM To: Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Nonce of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by wand asserting that their rights as victims were breached by our failure to con
Justice United Stales Attorney Southern District of Florida VIA FACSIMILF, Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Saha 400 West Palm Beach. Vt. 3340/ July 17, 2008 The Office has revie
g CM/ECF. SERVICE LIST Jane Doe 1 and Jane Doe 2 Case No.: 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Dexter A. Lee, Assistant U.S. Attorney 99 N.E. 4th Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 Ann Marie C. Villafana, AUSA
. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (Lee, Dexter) (Entered: 07/09/2008) 07/09/2008 6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Se
ue South Suite 1400 West Palm Beach, Florida 33401 [email protected] Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected] Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Fla
15, 2008 Letter from Brad Edwards, Esq. to AUSA Dexter Lee (noting Government's representation to victims of
to: Jack Alan Goldberger, Esquire Atterburtv, Goldberger & Weiss, P.A. West Palm Beach, Florida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. Coconut Grove, Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire oleman, LLP West Palm Beach Florida 33401 s/ Brad Edwards Brad Edwards,
gust 15, 2008 11:42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); (USAFLS) Subject: New proposed response to Jay Dear Jay: (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen Thank you for your response. Our communications with Roy Black and later with you were solely to determine what Mr. Epste
. Department of Justice United States Attorney Southern District of Florida VIA FA SIMILE , Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 (561)8204711 Facsimile: (561) 820-8
. 9, 2008, Letter from Brad Edwards, Esq. to AUSA Dexter Lee). Indeed, it appears that the Government may hav
e South Suite 1400 West Palm Beach, Florida 33401 [email protected] Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected] Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luther & Coleman, LLP 515 North Flag
[email protected]> Sent: Thursday, July 17, 2008 2:51 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Emailing: 080717 Tein Ltr.wpd Attachments: 080717 DraftTein Ltr.wpd Marie, Tein may be trying to bait us into declaring t
ct of Florida (561) 820-8711 Facsimile: (561) July 17, 2008 VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 820-8777 Dear Mr. Tein: The Office has reviewed y
[email protected]> Sent: Wednesday, September 17, 200810:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFIS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff Herman re Epstein matter Attachments: 080916 Ltr from Herman to Josefsberg.
Robert Orseck (19M-1978) welter li Beckham. Jr. [Caren Podhurst Dan Of Counsel Michael R. Tan, Esq. Lewis Tein, 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133-5166 Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my time and Mr. Epstein's money researching
g CM/ECF. SERVICE LIST Jane Doe 1 and Jane Doe 2 Case No.: 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Dexter A. Lee, Assistant U.S. Attorney 99 N.E. 4th Street Miami, Florida 33132 Telephone: 305.961-9320 Facsimile: 305-530-7139 09112/2019 .7 Pa l008 CONF
nue South Suite 1400 West Palm Beach, Florida 33401 ilutufallealawath&si Michael It Tein, Esquire Lewis Tein, Pt. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected], Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttler & Coleman, LLP 515 North Ele
. 9, 2008, Letter from Brad Edwards, Esq. to AUSA Dexter Lee). Indeed, it appears that the Government may hav
250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Michael R. Tein, Esquire Lewis 'rein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 40
Entities connected to both Dexter Lee and Coconut Grove

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSONKaren
PERSON
Karen Atkinson
PERSONJack Goldberger
PERSONMarie
PERSON
Paul Cassell
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Bill Richardson
PERSON