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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
tter - 5 pages (CEOS) B-28 3/28/2008 Villafalia Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(c)
pposition to Victims' Motion for Finding of Violations Good afternoon, everyone. Here is my attempt at addressing the same topics. I will work with Dexter tomorrow to meld the two into one. « File: Response to Summary Judgment Motn 4-3-2011.wpd » One thought on the "statement of undisputed facts," I w
Office will leave the final determinations of what, if any, crimes EFTA00208576 Mr. Epstein committed (other than those to which he pled guilty in Palm Beach County Circuit Court), to any judge and/or jury who are called upon to see and hear the evidence against Mr. Epstein. My concern is that if we agree to statements like
"Jane Doe," were about to be named as victims in a federal indictment against Epstein, Edwards said. But in Marra's courtroom Friday, U.S. Attorney Dexter Lee said the federal District Court has no jurisdiction over the plea agreement approved in state Circuit Court. Marta did not rule but asked for more
y abused by Epstein, appeared before U.S. District Judge Kenneth Marra late last week in an attempt to have the judge throw out the deal reached in Palm Beach County Circuit Court. That deal, which calls for 12 months of house arrest at Epstein's El Brillo Way home and community service after he leaves the Palm Beach County J
rrespondence and telephone conference with J. Lefkowitz B -') 8/14/2008 Villotono Senior Email response to 8/14/08 email from Villafana advising Dexter disagrees with strategy 8/14/2008 Villafana, cc: Atkinson Lefkowitz Email re Follow up point regarding victims B -,I 8/14/2008 Status Conf b
etter - 5 pages (CEOS) B-28 3/28/2008 Villafana Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(e)
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.
position, immaterial to the present litigation, on whether Jeffrey Epstein ('Epstein") committed crimes (other than those to which he pled guilty in Palm Beach County Circuit Court). 'For example, Petitioners were repeatedly advised the Epstein lived in Palm Beach, not West Palm Beach. Even this simple correction was ignored.
Entities connected to both Dexter Lee and Palm Beach County Circuit Court

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