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ter. Sincerely, R. Alexander Acosta United States Attorney By: s/A. Marie Villafana A. Marie Villafaila Assistant United States Attorney cc: Dexter Lee, AUSA and Professional Responsibility Officer Karen Atkinson, AUSA EFTA00190714 U.S. Department of Justice United States Attorney Southern Dist
820-8777 From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 18, 2008 7:21 PM To: eto@)flabar.orq Cc: Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Request for Written Staff Opinion Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance. «Flo
VICTIM [NAME] [DATE] PAGE 3 OF 3 attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Feder
Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) <[email protected]> Sent: Tuesday, September 02, 2008 12:36 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS); Sloman
r attorney to represent her in the context of civil litigation, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA, and advise her accordingly." What do you think? This was my original language: "In addition, a judge has order
fana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Tuesday, September 02, 2008 12:44 PM To: Lee, Dexter (USAFLS) Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Revised Notification to Victims regarding right to see Epstein agreement
r attorney to represent her in the context of civil litigation, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-C1V-MARRA, and advise her accordingly." What do you think? This was my original language: "In addition, a judge has order
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 02, 2008 12:44 PM To: Lee, Dexter (USAFLS) Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Revised Notification to Victims regarding right to see Epstein agreement
r attorney to represent her in the context of civil litigation, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA, and advise her accordingly." What do you think? This was my original language: "In addition, a judge has order
Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Tuesday, September 02, 2008 12:38 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Su
r attorney to represent her in the context of civil litigation, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-C1V-MARRA, and advise her accordingly." What do you think? This was my original language: "In addition, a judge has order
Villafana, Ann Marie C. (USAFLS) From: Viliafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 02, 2008 12:19 PM To: Lee, Dexter (USAFLS) Cc: Senior, Robert (USAFLS); Stamen, Jeff (USAFLS) Subject: Revised Notification to Victims regarding right to see Epstein agreement. H
r attorney to represent her in the context of civil litigation, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA, and advise her accordingly." What do you think? This was my original language: "In addition, a judge has order
tr.if"'" • Case 9:08-cv-80736-KAM Docurnor450L1A w Eptyppeop FLSD Docket 03121/2011 Page 1 of 2 • aitadedataa% • AND ASSOCIATES October 9, 2008 Dexter Lee, AUSA United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Re: Jane Doe # and Jane Doe #2 United States of America Case No.
and sealing is appropriate in connection with grand jury proceedings. As explained by Judge Jordan in United States. Swinger, 626 F. Supp. 24i 1231 (S.D. Fl. 2009): "The proper functioning of our grandiury system depends upon the secrecy of grand jury proceedings," Douglas Oil Co. I. Petrol Stops Northw
Entities connected to both Dexter Lee and S.D. Fl

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