Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 31, 2008 9:20 AM To: Lee, Dexter (USAFLS) Subject: Re: Got your message Hi Dexter. I thought Judge Marra required it to be filed but it has not been filed so they may have just "

dley) 9:08-cv-80736 Notice has been electronically mailed to: Paul G. Cassell cassellpglaw.utah.edu Bradley James Edwards begbradedwardslaw.com Dexter Lee dexter.leegusdoi.gov, giovanni.coutardgusdoi.gov, USAFLS- HODKTOusdoi.gov Ann Marie C. Villafana ann.marie.c.villafanagusdoi.gov, shawn.ballgusdoi

pstein agreement has a confidentiality provision. It was filed under seal in state court. I seem to recall you telling me that Judge Marra ordered Michael Tein to file the agreement in the pending federal court civil actions under 18 U.S.C. 2255. Is that not correct? My impression from speaking with Edwar

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Friday, August 01, 2008 3:54 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus,

ley) 9:08-cv-80736 Notice has been electronically mailed to: Paul G. Cassell cassellpOlaw.utah.edu Bradley James Edwards befibradedwardslaw.com Dexter Lee dexter.lee€usdoj.gov, giovanni.coutardOusdoi.gov, USAFLS- HODKTOusdoi.gov Ann Marie C. Villafana ann.marie.c.villafanaOusdoi.gov, shawn.ballOusdol

anywhere, but that I would be glad to meet with him and his clients next week Today, I verified with Marie that the agreement had not been filed by Michael Tein in the federal court civil litigation. Tein also called me for any information on the Jane Doe case, and I asked him if the agreement had been filed

5:34 PM To: [email protected] Subject: Fw: Jane Doe Litigation Attachments: 19_pits_resp_g0v_n0tite.pdf -- Original Message --- From: Lee, Dexter (USAFLS) To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Sent: Fri Aug 01 15:53:49

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 EFTA00190612

anywhere, but that I would be glad to meet with him and his clients next week Today, I verified with Marie that the agreement had not been filed by Michael Tein in the federal court civil litigation. Tein also called me for any information on the Jane Doe case, and I asked him if the agreement had been filed

Business Review Thursday, August 29, 2013; Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from Dexter Lee to and Ed Sanchez; Draft Respondent's Opposition to Petitioner's Motion to Compel Production of Documents that are not Privileged; printout of brie

s 07 deal with feds" 6/27/2008 letter from to Goldberger and Black rega rding the plea agreement does not comply with the NPA 7/17/2008 letter to Michael Tein from State of Florida v. Epstein Order Releasing Documents Under Seal Copies of multiple news stories OLY Grand Jury Log Vol. 2 Redwell — State C

G. implying that Jeff and I both went to her house and promised her compensation after the end of the criminal case. Karen and I put a call in to Dexter about the Bruce issue and we are waiting to hear back. I recommend sending a letter telling them that their position makes it impossible for Mr. E

(USAFLS); Senior, Robert (USAFLS); Atkinson, Karen 1 (USAFLS) t Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting something filed in a new federal civil lawsuit against Epstein. Bruce Reinhart is listed as counsel of record for Sarah Ke

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Wednesday, July 30, 2008 9:29 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Jacobus,

-Epstein agreement has a confidentiality provision. It was filed under seal in state court. I seem to recall you telling me that Judge Marra ordered Michael Tein to file the agreement in the pending federal court civil actions under 18 U.S.C. 2255. Is that not correct? My impression from speaking with Edwards

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 01, 2008 4:49 PM To: Lee, Dexter (USAFLS) Subject: Re: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Response/Reply (Other) Hi Dexter. Got your email re Tein.

anywhere, but that I would be glad to meet with him and his clients next week Today, I verified with Marie that the agreement had not been filed by Michael Tein in the federal court civil litigation. Tein also called me for any information on the Jane Doe case, and I asked him if the agreement had been filed

G. implying that Jeff and I both went to her house and promised her compensation after the end of the criminal case. Karen and I put a call in to Dexter about the Bruce issue and we are waiting to hear back. I recommend sending a letter telling them that their position makes it impossible for Mr. Eps

FLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting something filed in a new federal civil lawsuit against Epstein. Bruce Reinhart is listed as counsel of record for Sarah Ke