Epstein Secrets

r. 12. I never teamed any confidential, non-public information about the Epstein matter. 13. In late December 2007, I had an "exit meeting" with Dexter Lee, the Office's ethics officer. As part of that meeting, Mr. Lee reviewed with me the Department of Justice's post-employment restrictions. Based on

The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri

l met in Miami with the Wilfredo Ferrer, United States Attorney for the Southern District of Florida; Ben Greenburg, First Assistant U.S. Attorney; Dexter Lee, Assistant U.S. Attorney; and A. Marie Villafafia, Assistant U.S. Attorney and line prosecutor on the Epstein matter. Without disclosing any informa

and seek Rule 11 sanctions for the allegations. But as a non-party, he lacks standing to bootstrap his way into this case via a Rule 11 motion. As the Second Circuit has explained: 3 EFTA00795276 Case 9:08-cv-80736-KAM Document 81 Entered on FLSD Docket 05)16:2011 Page 4 of 8 Although the language of Rule 11

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

of jail pending trial. Id. at *2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our area have endorsed the procedure,' and the Second Circuit has affirmed its use.' For reasons explained elsewhere, round-the-clock, privately funded security guards will virtually guarantee — not just reaso

. 12. I never learned any confidential, non-public information about the Epstein matter. 13. In late December 2007, I had an "exit meeting" with Dexter Lee, the Office's ethics officer. As part of that meeting, Mr. Lee reviewed with me the Department of Justice's post-employment restrictions. Based on

The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri

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

1-92 (3d Dep’t 1993) “a common-law presumption” favors public access to court records); /n re Application of National Broad. Co., 635 F.2d 945, 949 (2d Cir. 1980) (“[T]he common law right to inspect and copy judicial records is beyond dispute.”) (citation omitted). 13 4811-3721-9459v.3 3930033-000039 HO