5
Shared Docs
5
Same-Page
8 / 5
Mentions
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
ated from the University of California at Berkeley School of Law (BoaIt .) in 1993. After serving as a judicial clerk to the Hon. David 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
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
was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue eyes made her look young for her years. Born in Sacramento, California, in August 1983. spent her early years on a small ranch on the West Coast of America. This seemirgly idyllic childhood ended when she
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
ed from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. David 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,
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
was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue eyes made her look young for her years. Born in Sacramento, California, in August 1983, Virginia spent her early years on a small ranch on the West Coast of America. This seemingly idyllic childhood ended wh
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
ed from the University of California at Berkeley School of Law (Hoak Hall) in 1993. After serving as a judicial clerk to the Ilon. David 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,
Entities connected to both Dexter Lee and Sacramento

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSONLeon Black
PERSONMarie
PERSON
Paul Cassell
PERSON
United States
LOCATION
George W. Bush
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSONRoy Black
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION