6
Shared Docs
6
Same-Page
7 / 6
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
had been specifically discussed with Epstein's counsel and they informed us that Epstein would not seek work release. The agents and I also met with the Sheriff's Office in advance of the plea and had been told that Epstein would not be eligible for work release. Accordingly, I provided my Notice of Breach, but was
se? MR. LEE: Good morning, Your Honor. May it please the Court, for the United States of America, we have , Assistant United States Attorney and Dexter Lee, Assistant United States Attorney. And we have seated in the front row FBI Special Agent Becker Kendall and Jason Richards. Thank you, Your Honor.
etting no action out of the local authorities and sent this to the FBI. THE COURT: It was actually the Palm Beach-- Town of Palm Beach Police, not the Sheriff's Office. MR. EDWARDS: I'm sorry, Judge. And that's OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00204966 1 2 3 4 5 6 7 8 9 10 11 12 1
R. LEE: Good morning, Your Honor. May it please the Court, for the United States of America, we have Maria , Assistant United States Attorney and Dexter Lee, Assistant United States Attorney. And we have seated in the front row FBI Special Agent Becker Kendall and Jason Richards. Thank you, Your Honor.
etting no action out of the local authorities and sent this to the FBI. THE COURT: It was actually the Palm Beach-- Town of Palm Beach Police, not the Sheriff's Office. MR. EDWARDS: I'm sorry, Judge. And that's OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00205800 1 2 3 4 5 6 7 8 9 10 11 12 1
ion to provide Attorney-Client Privilege P-015072 thru P-015074 7/17/2008 email from J. Sloman to A. Acosta, A.M. Villafafia, K. Atkinson. and Dexter Lee with attached draft of letter to M. Tein regarding misrepresentations in filings on behalf of J. Epstein in civil suits Work Product Deliberative
hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriff's Office that Mr. Epstein is paying off-duty Sheriff's Deputies to guard him while he "works" at Mr. EFTA00190408 Roy BLACK, EsQ. NOVEMBER 24, 2008 PAGE
filed with the Court. Please let me know if you have any difficulties with any of the copies. Sincerely, Wifredo A. Ferrer U Atto ey By: cc: Dexter Lee, Esq. A. Mane Vi Assistant United States Attorney EFTA00190766 EFTA00190767 Case No. 08-80736-CV-MARRA r• P-003652 IA *I; EFTA00190768 Cas
to 11 register? Okay. And the department -- who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily
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
ction out of the local authorities and sent this 21 to the FBI. 22 THE COURT: It was actually the Palm Beach-- 23 Town of Palm Beach Police, not the Sheriff's Office. 24 MR. EDWARDS: I'm sorry, Judge. And that's 25 why the FBI got involved because Michael Feeter I Page 4 OFFICIAL REPORTING SERVICES, LLC (95
Entities connected to both Dexter Lee and the Sheriff's Office

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