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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
] and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
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
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
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
tdence is to be served consecutive b the 12 month sentence el MCF009454AMB. FoloMng this 8 month sentence, the Defendant wil be pieced on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR cONADITML: As a special condition of RS
Entities connected to both Dexter Lee and Community Control 1

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