Epstein Secrets

4 CERTIFICATE OF SERVICE I certify that the foregoing document was served on February 4, 2015, 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-

the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui

. § 2401(a). On January 30, 2015, the Government gave notice that it was filing an additional exhibit (DE 304) — a declaration of FBI Special Agent Slater. The victims now seek leave to file a reply to all these materials not exceeding 18 pages in length. The victims require additional space to advanc

ter. Sincerely, R. Alexander Acosta United States Attorney By: s/A. Marie Villafana A. Marie Villafaila Assistant United States Attorney cc: Dexter Lee, AUSA and Professional Responsibility Officer Karen Atkinson, AUSA EFTA00190714 U.S. Department of Justice United States Attorney Southern Dist

820-8777 From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 18, 2008 7:21 PM To: eto@)flabar.orq Cc: Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Request for Written Staff Opinion Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance. «Flo

sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United S

ana to request for conference call prior to call with Roy Black B-76 8/13/2008 Email from Bob Senior to Karen Atkinson, Alex Acosta, Jeff Montan, Dexter Lee, and Marie Villalatla regarding Epstein and call with Jay' Lefkowitz B-77 8/13/2008 Email response from Alex Acosta to Karen Atkinson, Bob Senior,

respondence and telephone conference with J. Lefkowitz B-79 8/14/2008 Villafana -;enior Email response to 8/14/08 email from Villafaiia advising Dexter disagrees with strategy 8/14/2008 Villafana, cc: Atkinson Lefkowitz Email re Follow up point regarding victims B-80 8/14/2008 Status Conf be

repared reports and analyzed records. Group Supervisor Eliasib ("Junior") Ortiz (still at FBI): GS Ortiz supervised S/As Kuyrkendall, Richards, and Slater. He also participated in meetings with some of the senior members of the USAO and counsel for Epstein. ASAC Valerie Parlave (still at FBI): ASAC Pa

Y that on October 10, 2017, the foregoing was filed with the Clerk of the Court and served on counsel on the attached service list using CM/ECF. Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney 30 EFTA00800037 Case 9:08-cv-80736-KAM Document 427 Entered on FLSD Docket 10/10/2017 Page 31 of 3

on that either the earlier or later court was misled.5 731 F.3d at 1182. On September 18, 2017, the Eleventh Circuit issued its en banc decision in Slater v. U.S. Steel Corp., -- F.3d --, 2017 WL 4110047 (11th Cir. Sep. 18, 2017)(en banc), which reexamined judicial estoppel jurisprudence in the Eleven

the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui

of numerous Epstein victims); Exhibit 6 (noting 82-page prosecution memo and 52-page prepared indictment); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Eps

FY that on October 6, 2017, the foregoing was filed with the Clerk of the Court and served on counsel on the attached service list using CM/ECF. Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney 30 EFTA00800005 Case 9:08-cv-80736-KAM Document 425-1 Entered on FLSD Docket 10/06/2017 Page 32 of

on that either the earlier or later court was misled.5 731 F.3d at 1182. On September 18, 2017, the Eleventh Circuit issued its en banc decision in Slater v. U.S. Steel Corp., -- F.3d --, 2017 WL 4110047 (11th Cir. Sep. 18, 2017)(en banc), which reexamined judicial estoppel jurisprudence in the Eleven

the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui

of numerous Epstein victims); Exhibit 6 (noting 82-page prosecution memo and 52-page prepared indictment); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Eps