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2 CERTIFICATE OF SERVICE I certify that the foregoing document was served on September 1, 2017, on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
"the right to dictate government strategy or demand who to prosecute." United States v. Thetford, 935 F.Supp.2d 1289 (N.D. Ala. 2013) (citing In re W.R. Huff Asset Mgt. Co., 409 F.3d 555, 564 (2d Cir. 2005)). But as the Court knows, from the very outset of this case, the victims have disclaimed any intention of command
. 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
the sentencing court are restricted by the CVRA from effecting reasonable settlement or restitution measures against nonconvicted defendants." In re W.R. Huff Asset Mgt. Co., LLC, 409 F.3d 555, 564 (2d Cir. 2005) (emphasis added). In WR. Huff petitioners filed two writs of mandamus seeking to vacate settlement agreement
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
the sentencing court are restricted by the CVRA from effecting reasonable settlement or restitution measures against nonconvicted defendants." In re W.R. Huff Asset Mgt. Co., LLC, 409 F.3d 555, 564 (2d Cir. 2005) (emphasis added). In WR. Huff petitioners filed two writs of mandamus seeking to vacate settlement agreement
Entities connected to both Dexter Lee and W.R. Huff Asset Mgt. Co.

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Paul Cassell
PERSONLeon Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
the University of Utah
ORGANIZATIONKuyrkendall
PERSON
Salt Lake City
LOCATION
S.J. Quinney College of Law
ORGANIZATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Scarlett Johansson
PERSONFISTOS & LEHRMAN
ORGANIZATION
Prince Andrew
PERSONFBI
ORGANIZATION
Eric Trump
PERSON