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Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) <[email protected]> Sent: Tuesday, July 08, 2008 4:29 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epstein CVRA Case Attachmen
fternoon, and a draft declaration from the AUSA. Our response is due on Wednesday, July 9, 20O8, at close of business. Thanks for your assistance. Dexter Lee (305) 961-9320 «Villafana Declaration re victim notification.wpd» «DE1_080707_Petition.pdf» 21 EFTA00190505 DRAFT DRAFT DRAFT DRAFT UNITED
y's Office ("SAO"). 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to two of Bradley Edwards clients, T.M. and C.W.'
Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dcxtcr Lee on behalf of United States of America (Lee, Dexter) (Entered: 07/09/2008) EFTA00177337 Case 9:08-cv-8( giao8-aaestowseit 1AQof: Clintift200t611LS0DPaildirEttf07 ,37.)8 Page 2 of 2 07/09/2008 6
e not been violated. Therefore, her emergency petition should be denied. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4' Street Miami, Florida 33132 (305) 961-9320 Fax: (305) 530-7139 E-mail: clexter.lee@usd
gst other offenses. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and
rra, pursuant to Notice, taken before Victoria Aiello, Court Reporter, pages 1-32. For the Plaintiff: Bradley Edwards, Esquire For the Defendant: Dexter Lee, AUSA , AUSA OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00184732 Case 9:08-cv-80736-KAM Document 361-63 Entered on FLSD Docket 02/10/20
e FBI's Victim-Witness Specialist. Attached hereto arc copies of the letters provided to Bradley Edwards' three clients, T.M.. C.W., and S.R.' Your Affiant's letter to C.W. was provided by the FBI. (Ex. I ). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that she was int
Entities connected to both Dexter Lee and Affiant

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
PERSONJack Goldberger
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONthe Southern District
LOCATION
Bill Richardson
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION