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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
rview of AUSA Villafarla; and (c) participate fully in OPR's interview of AUSA Villafaiia. Disclosure shall be limited as set forth in the attached Protective Order. To the extent that AUSA Villafafla's May 10, 2019 Response to OPR's written questions and any drafts thereof disclosed any material that arguably
Sincerely, United States Attorney By: Assistant United States Attorney Enclosures cc: Stuart S. Mermelstein (via United States Mail) (w/encl.) Dexter Lee, AUSA and Professional Responsibility Officer (w/encl.) Karen Atkinson, AUSA (w/encl.) See Attachment 1. See Attachments 2 and 3. F3The Agreement
trict Judge Kenneth A. Marra ordered the United States to make available to identified victims a copy of the Non-Prosecution Agreement subject to a Protective Order. ag During the hearing, Judge Marra made clear that he wanted the U.S. Attorney's Office to communicate his order to all of the identified victims,
. 12. I never learned any confidential, non-public information about the Epstein matter. 13. In late December 2007, I had an "exit meeting" with Dexter Lee, the Office's ethics officer. As part of that meeting, Mr. Lee reviewed with me the Department of Justice's post-employment restrictions. Based on
tioners responded, "That's correct, Your Honor." (Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NM. More than a month later, on September 25, 2008, Petitioners did not dismiss their
r. 12. I never teamed any confidential, non-public information about the Epstein matter. 13. In late December 2007, I had an "exit meeting" with Dexter Lee, the Office's ethics officer. As part of that meeting, Mr. Lee reviewed with me the Department of Justice's post-employment restrictions. Based on
tioners responded, "That's correct, Your Honor." (Id. at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NM. More than a month later, on September 25, 2008, Petitioners did not dismiss their
Entities connected to both Dexter Lee and Protective Order

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Karen Atkinson
PERSON
Paul Cassell
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONMaria Farmer
PERSON
the University of Utah
ORGANIZATION
Department of Justice
ORGANIZATIONKuyrkendall
PERSON
Salt Lake City
LOCATION
S.J. Quinney College of Law
ORGANIZATIONthe Southern District
LOCATION