Epstein Secrets

Ave Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: mm,marie.c.villafana@usdoj gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Dexter Lee United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9320 Fax: 530-7139 email: dexter Ite@usdoj goy LEAD ATTORNEY ATTORNEY TO

Judge 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 Scaled Document. (rb) UNSEALED see DE12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Sea

ility to confer with prosecutorial authorities in other jurisdictions, namely the United States Attorney's Offices of the District of New Jersey and New York, which share jurisdiction and venue over the federal offenses potentially chargeable against 5 EFTA00177797 Case 9:08-cv-80736-KAM Document 189 E

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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-

in Wasn't a Creep, by Ray Gustini, in The Wire (June 21, 201 I). Second, Jeffrey Epstein brazenly abused numerous girls in his Florida mansion, his New York mansion, and several other places that Dershowitz apparently admits he visited. See DE 282-1 at 1-3 (Dershowitz affidavit discussing visits to Epste

udge Kenneth Marra ruled that the claims, even if true, haven't damaged Edwards' case. Se.'king to keep the agreement sealed. Assistant U S Attorney Dexter Lee argued that the agreement is not part of any case before Marta "The non-prosecution agreement has never been filed under seal in federal court," he

ng their daughter "The father has sole custo- dy and has the right to make decisions on his daughter's rights," Herman said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends. He was the target of a lengthy investiga

iter wrote to State Attorney Barry Ktischer on the Epstein case. PalmBeachPost.com A money manager for the ultra-rich, Epstein was named one of New York's most eligi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard Universi

f 3 CERTIFICATE OF SERVICE I certify that the foregoing document was served on August 16, 2013, 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-

derpinnings; Fiduciary Duty; Claims Against Public Prosecutor, Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013842 Email from Dexterr Lee . to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: request for OPR Investigation — Jeffrey Epstein Non- Prosecution Agreement

003546 Thru P-003552 Box #1 P-003553 Thru P-003555B Description FBI Reports of March 2008 interviews of additional witness/victim located in New York Printout of filenames from Federal Express subpoena response with Attorney notations Privilege(s) Asserted Work product 6(e) Contains informati

Attorney Conduct at Issue; Waiver Box #3 P-013272 Thru P-013278 Emails between Peter Mason, Executive Office for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking advice regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cas

ege(s) Asserted Victims' Objections Box #1 P-003546 Thru P-003552 FBI Reports of March 2008 interviews of additional witness/victim located in New York Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and documents subject to p

Industry Retail. Showtime Networks Third Annual Showtime House Opening Day. 10:00 am. (Continues through October 27.) Featuring moms inspired by Dexter. Nurse Jackie, Weeds, United States of Tara, The Big C, The Borgias, and Califomication. Tickets from 15.00. Cassa Hotel and Residences. New York. C

ashion Industry Media Industry Retail. Yuna Yang Fashion Week Presentation. 9:30 am. Spring/summer 2011 collection. Invitation only. Hudson Hotel. New York. Event address: 356 West 58th St., New York. Event web address: yunayang.com. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Indust

Industry Retail. Showtime Networks Third Annual Show•rinm House Opening Arr. 10:00 am. (Continues through October 27.) Featuring rooms inspired by Dexter. Nurse Jackie. Weeds, United States of Tara. The Big C. The Borgias. and Califomication. Tickets from 515.00. Cassa Hotel and Residences. New York.

shion Industry Media Industry Retail. Vona Van" Fashion Week Presentation. 9:30 am. Spring/summer 2011 collection. Invitation only. !Judson Hotel. New York. [email protected]. Event address: 356 West 58th St., New York. Event web address: yunayanq.com. Tags: Fashion Event Fashion Show Exclusive Mix Indu

108041tlitlitaiEtt DleanEErritgrEd OilieftegelakckeP2t7/69/2013.5 Page 15 of 20 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY Dexter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami. Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email

tion of the NPA and his state sentence, was required to register as a sex offender in the locations of his residences. He is currently registered ' New York's age of consent was 17 at the time of the alleged conduct and remains so today. See N.Y. Penal Law § 130.05. 2 EFTA00076069 Case 1:19-cr-00490-RM

he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, 1 reported myself to the Office of Professional R

g the period of her involvement with the Defendants, Jane Doe #11 attended the Professional Performing Arts School, a public high school, located in New York, New York. 25. During the period of her involverftent with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County.

New York 10013 David Aronberg State Attorney 15" Judicial Circuit — Palm Beach County Florida 401 North Dixie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 Dated: New York, New York 4848-4442-5859v.1 3930033-00003

reras crass ecuenses ess cocensen tenets crave creninseotseten caw 1,11, 12 Samuel Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y. Post (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey- epsicinepleadsenuiltyste-prostitulionacANGGs) seccncaensaemnansennememseva