Epstein Secrets

From: Paul Cassell <[email protected]> To: "Lee, Dexter (USAFLS)" <Dexter[email protected]>, Brad Edwards <[email protected]> Cc: "Sanchez, Eduardo (USAFLS)" <[email protected]>, "Villafan

ization from the Court under Fed.R.Cr.P. 6(e) to disclose the information supporting jurisdiction and venue in the Southern District of New York and the District of New Jersey. When you refer to "unsealing of all information," if you mean that such information would be publicly disclosed, we would oppose such a motion. If

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

ep her from speaking to law enforcement. When Epstein would fly into and out of New York, however, he used the airport in Teterboro, New Jersey, so the District of New Jersey also has jurisdiction over charges related to traveling in interstate commerce to engage in illicit sexual conduct and transporting minors in inter

Lee, Dexter (USAFLS) From: (USAFLS) Sent: Thursda Jul 28, 2011 6:52 PM To: (USAEO) Attachments: Epstein Conflict Memo amended.wpd Hi Attached is a memo

ep her from speaking to law enforcement. When Epstein would fly into and out of New York, however, he used the airport in Teterboro, New Jersey, so the District of New Jersey also has jurisdiction over charges related to traveling in interstate commerce to engage in illicit sexual conduct and transporting minors in inter

ted on federal charges.8 Additionally, a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual acts commit

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