Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) <[email protected]> Sent: Tuesday, July 08, 2008 4:29 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epstein CVRA Case Attachmen

fternoon, and a draft declaration from the AUSA. Our response is due on Wednesday, July 9, 20O8, at close of business. Thanks for your assistance. Dexter Lee (305) 961-9320 «Villafana Declaration re victim notification.wpd» «DE1_080707_Petition.pdf» 21 EFTA00190505 DRAFT DRAFT DRAFT DRAFT UNITED

F. Levi in Sacramento, California, I was admitted to practice in California in 1995. I also ant admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the Dis

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

F. Levi in Sacramento, California, I was admitted to practice in California in 1995. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the Di

Aug 16 17:39:59 2011 Subject: FW: Jane Does 1 and 21 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. Hi Mike — Can you start with Dexter's email down at the bottom and then read mine? Also, I was reading 3771(d)(3) [the venue provision] for the 1000th time, and I wonder — could it ref

eral Criminal Prosecutions against petitioner's retaliators." • Hentges 1 State of Minnesota, et al., 10-CV-4081 (D. Minn.) Plaintiff sued State of Minnesota, Minnesota Attorney General, 2 Minnesota trial court judges, 1 Minnesota appellate judges, the child support enforcement unit officers in Colorado

ta for this, so if there is anything that I can do to get this done before Friday, let me know. Ed is unavailable on the 5th and I don't know about Dexter. From: Brad Edwards [mallto Sent: Monday, June 27, 2016 9:31 AM To: . (USAFLS) Subject: Re: Confidential Settlement Negotiations I will look at

egotiations Date: Mon, 27 Jun 2016 13:47:03 +0000 Importance: Normal Hi Brad —That sounds fine. I am rearranging my trip to bring my Mom back from Minnesota for this, so if there is anything that I can do to get this done before Friday, let me know. Ed is unavailable on the 5th and I don't know about De

rra, pursuant to Notice, taken before Victoria Aiello, Court Reporter, pages 1-32. For the Plaintiff: Bradley Edwards, Esquire For the Defendant: Dexter Lee, AUSA , AUSA OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00184732 Case 9:08-cv-80736-KAM Document 361-63 Entered on FLSD Docket 02/10/20

F. Levi in Sacramento, California, 1 was admitted to practice in California in 1995. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals. and the U.S. District Courts for the Southern District of Florida, the Di