Epstein Secrets

Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dcxtcr Lee on behalf of United States of America (Lee, Dexter) (Entered: 07/09/2008) EFTA00177337 Case 9:08-cv-8( giao8-aaestowseit 1AQof: Clintift200t611LS0DPaildirEttf07 ,37.)8 Page 2 of 2 07/09/2008 6

e not been violated. Therefore, her emergency petition should be denied. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4' Street Miami, Florida 33132 (305) 961-9320 Fax: (305) 530-7139 E-mail: clexter.lee@usd

nts Kuyrkendall and Richards for the health and well-being of Ms. via cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY EFTA00177318 Case 9:08-ev-F -KAM Document 14 Entered on FLSD Docket 07/1 aga)„, tic) U.S. Department of J

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

ing report of new state pica deal PRIVILEGED and CONFIDENTIAL Page 5 of 10 CONTAINS 6(c) MATERIAL EFTA00225422 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE V1LLAFANA &Wait # Date Description B-40 5/29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkenda

tion. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafaiia A. MARIE VILLAFAIZIA Florida Bar No. 0018255 DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. Street Miami, Florida 33132 Attorney for Respondent 6 EFTA00601813 Case 9:08-cv-80736-

ved via the Court's CM/ECF system this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2. s/A. Marie Villafaila A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY SERVICE LIST Jane Does 1 and 2 v. United States Case No. 08-80736-CIV-MARRA United States District Court, Sout

Villafana, Ann Marie C. (USAFLS) From: Villatana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 12:22 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Subject: Revised Declaration I removed the sentence about why the Palm Beach Police

Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. CSA1) A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY EFTA00194410 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austra

108041tlitlitaiEtt DleanEErritgrEd OilieftegelakckeP2t7/69/2013.5 Page 15 of 20 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY 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

ditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7

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

o the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE ViLLAFARA ASSISTANT U.S. ATTORNEY ERALD LEK° RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 0

he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, 1 reported myself to the Office of Professional R

this Non- Prosecution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAPARA ASSISTANT U.S. ATTORNEY °BRAID LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pogo 7

nt to Local Rule 7.1(a)(3), undersigned counsel contacted counsel for Plaintiffs and counsel for the United States. Assistant United States Attorney Dexter Lee reported that the United States does not oppose the Motion to Intervene. Bradley Edwards, Esq., counsel for Plaintiffs reported that they oppose th

on- Prosecution Agreement and agrees to comply with than. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: BY: Dated: Dated: Gatothq-AH-0— A. MARIE VILLAFARA ASSISTANTUS. ATTORNEY JEFFREY EPSTEIN GERALD LEPCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7