Epstein Secrets

V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Sui

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-

Dershowitz? Are you aware of friendship between [Alan] Dershowitz and Jeffrey Epstein? When [Alan] Dershowitz comes to Palm Beach, he stays at the El Brillo mansion, doesn't he? [H]as [Alan] Dershowitz ever been there when young ladies came to give massages? Has [Alan] Dershowitz ever been the benefic

plea agreement. Under the law, victims have a right to confer and Edwards said they were not consulted about the agreement. Assistant U.S. Attorney Dexter Lee argued that the federal court did not have jurisdiction and Marra agreed. Epstein's attorney, Jack Goldberger, could not be reached for comment. Ed

Coati ri Pewee Date Cue The Sexual Battery I EfISTIO Nol on Fie I Aare , Caw Dhahhich SIXOCIP *Rimy Active I CLOSED -ARREST flare 358 El Brillo / 358 El Brill Li:COW ware/Ca LOC430, 1 05-368 Dam (MOW I &terse Sy CO51002006 RECAREY OV072008 RECAREY NW Last Updated UM Up:8W 8, F Mae

00 Det. Silvestri On 03-05-04, Sgt. Sorge completed an Intel re ardin a WFM last name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. stated that several times Epstien asked her to take off her top or her pants. She refused. contacted the police department later that day and wa

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

he sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. Ironically, a who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss as a result of the complex investigation into Epstein's activities. H

"Jane Doe," were about to be named as victims in a federal indictment against Epstein, Edwards said. But in Marra's courtroom Friday, U.S. Attorney Dexter Lee said the federal District Court has no jurisdiction over the plea agreement approved in state Circuit Court. Marta did not rule but asked for more

t to have the judge throw out the deal reached in Palm Beach County Circuit Court. That deal, which calls for 12 months of house arrest at Epstein's El Brillo Way home and community service after he leaves the Palm Beach County Jail, includes an agreement that the federal government will not prosecute Eps

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

ase program. The saga began years ago after Palm Beach po- lice began investigating reports that young women were. being brought to his manse on El Brillo Way to massage him and have sex with him in exchange for money. Displeased with the way the state attorney office handled the case, Palm Beach

filed with the Court. Please let me know if you have any difficulties with any of the copies. Sincerely, Wifredo A. Ferrer U Atto ey By: cc: Dexter Lee, Esq. A. Mane Vi Assistant United States Attorney EFTA00190766 EFTA00190767 Case No. 08-80736-CV-MARRA r• P-003652 IA *I; EFTA00190768 Cas

ne verified that 358 El 10 Brillo is such a place? 11 MS. BELOHLAVEK: No, but that will be 12 done prior to his release. 13 THE COURT: So 358 El Brillo will not 14 be approved if it should happen to be one 15 thousand feet from a school, day care 16 center, park, playground or other place 17

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

ment in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney, Jack Goldberger,

sions to the Government was served via CM/ECF on this 19th day of July, 2013, on the parties and counsel appearing on the attached service list. /s Dexter A. Lee Assistant United States Attorney 11 EFTA00184453 Glme 9)083 cam8320731B WiSOPI ffeanumeritt326[13311 EthlbsactlomFFILSIDUD3gaikeitIMEOM26 13 1

and uncle. his scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I calledISIMMIIMMIMMkto schedule an appointment

STIPULATED TO, THIS DAY OF DECEMBER, 2010. A-deems-it By: BRADLEY J. EDWARDS COUNSEL FOR PLAINTIFFS WIFREDO A. FERRER UNITED STATES ATTORNEY DEXTER LEE ASSISTANT U.S. ATI'ORNEY EFTA00191284 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1

lionaire money manager have been filed in federal and state court, all with similar allegations: that a minor girl was taken to Epstein's mansion on El Brillo Way and led upstairs to a spa room by one of Epstein's assistants, where he would ask the girl to perform massages and/or various sex acts, for whic