4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
ctims with notice of state change of plea hearing. 13-20 19/11/2007 Email from Marie Villafana toJeff Sloman and Alex Acosta regarding call with Jim Eisenberg 13.21 12/21/2007 Letter from Jay Lefkowitz to Alex Acosta re wanting to sec victim list B.22 12/26/2007 Letter from Jay Lelkowitz. to Alex Acost
rrespondence and telephone conference with J. Lefkowitz B -') 8/14/2008 Villotono Senior Email response to 8/14/08 email from Villafana advising Dexter disagrees with strategy 8/14/2008 Villafana, cc: Atkinson Lefkowitz Email re Follow up point regarding victims B -,I 8/14/2008 Status Conf b
Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Em
ana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 16, 2013 4:03 PM To: Sanchez, Eduardo (USAFLS) Cc: Lee, Dexter (USAFLS) Subject: RE: Responses to REM Tracking: Rsdplent Road Sanchez Eduardo (USAFLS) Read: 7/16/2013 4:17 PM Lee, Dexter (USAFLS) Read: 7
at I think you want to include in the RFA's: Overall — you need to change "the government" to "the USAO" No. 2(a): My contact with JD#2's attorney, Jim Eisenberg, to ask him whether we should send the letter to him or directly to JD#2, is what started the firestorm regarding victim notifications. I think that
tein Investigation Box #3 Emails between Peter Mason, Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from P
you want to push the issue you will have to get formal immati. I will accept service now and In the future for you so you don't have to chase down. Jim Eisenberg 08-80736-CV-MARRA P-013875 EFTA00191388 Memorandum Subject Re: Jeffrey Epstein Investigation Date July 26, 2011 To From Benjamin Greenber
Entities connected to both Dexter Lee and Jim Eisenberg

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Karen Atkinson
PERSONMarie
PERSON
Paul Cassell
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
George W. Bush
PERSON
Bill Richardson
PERSONJacobus
ORGANIZATIONKuyrkendall
PERSON
Department of Justice
ORGANIZATION