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ipley PA and Paul G. Cassell of the University of Utah's S.J. Quinney College of Law. The government is represented by Ann Marie C. Villafana and Dexter Lee of the U.S. Attorney's Office for the Southern District of Florida. The case is Doe et al. v. U.S., case number 9:08-cv- 80736, in the U.S. Distric
Page: EFTA00032509 →aul G. Cassell of the University of Utah's S.J. Quinney College of Law. The government is represented by Ann Marie C. Villafana and Dexter Lee of the U.S. Attorney's Office for the Southern District of Florida. The case is Doe et al. v. U.S., case number 9:08-cv- 80736, in the U.S. District Court for the Southern Distr
Page: EFTA00032509 →greement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes,
of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement w
Page: HOUSE_OVERSIGHT_013416 →required for the court to resolve this issue, appropriate disclosure will be ordered.” Seeking to keep the agreement sealed, Assistant U.S. Attorney Dexter Lee argued that the agreement is not part of any case before Marra. "The non-prosecution agreement has never been filed under seal in federal court,” he
Page: HOUSE_OVERSIGHT_013419 →KMBT_C654e-20190114185410
men who were officially identified by the FBI and the U.S. Attorney’s Office as victims of Epstein, now 65. But after the FBI
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
Page: HOUSE_OVERSIGHT_016422 →ocument 205-2 Entered on FLSD Docket 07/05/2013 Page 10 of 20 statutes of limitations. See 18 U.S.C. §§ 3283, 3299. Petitioners are free to contact the United States Attorney's Office in those districts and seek to confer with government attorneys in those offices about investigating and potentially prosecuting Epstein based on th
Page: EFTA00010483 →v-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 15 of 20 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: 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
Page: EFTA00010488 →e Doe #1 and Jane Doe #2. This made Jane Doe #1 and Jane Doe #2 "victims" protected by the Crime Victim's Rights Act, 18 U.S.C. § 3771. Accordingly, the U.S. Attorney's Office arranged to have victim notification letters sent to Jane Doe #1 and Jane Doe #2. For example, on about June 7, 2007, Assistant U.S. Attorney A. Mar
Page: EFTA00013929 →o. 542075 SERVICE LIST Jane Doe 1 and Jane Doe 2 Case No.: 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Dexter A. Lee, Assistant U.S. Attorney 99 N.E. 4th Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 16 EFTA00013941
Page: EFTA00013941 →Entities connected to both Dexter Lee and U.S. Attorney's Office

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
United States
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
the University of Utah
ORGANIZATION
Bill Richardson
PERSONMartin Weinberg
PERSON