Epstein Secrets

sions to the Government was served via CM/ECF on this 19th day of July, 2013, on the parties and counsel appearing on the attached service list. /s Dexter A. Lee Assistant United States Attorney II EFTA00191209 SERVICE LIST Jane Does 1 and 4 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United

of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorney Atty work-product Suppl. Box 3 P-013842 Email from Dexterr Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement Atty work-p

ttorney-Client Privilege Work Product Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafa0a, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Suppl. Box #3 P-013281 Handwritten note re Epstein investigation Attorney-Client Pri

f 3 CERTIFICATE OF SERVICE I certify that the foregoing document was served on August 16, 2013, 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-

derpinnings; Fiduciary Duty; Claims Against Public Prosecutor, Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013842 Email from Dexterr Lee . to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: request for OPR Investigation — Jeffrey Epstein Non- Prosecution Agreement

tionship; Factual Materials; Waiver Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Inadequate Log; No Factual Underpinnings;

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

Mike Dutko, Brian Poulton, ASA, and Ted Leopold 7/7/2008 Notes of phone call with Roy Black held some time between 7/7/08 and 9/19/08 7/8/2(07; D. Lee, A. Acosta, J. Sloman A. Marie Villafafia Email regarding victim notification letter provided to counsel for J. Epstein on 11/28/2007 with atta

Attorney Conduct at Issue; Waiver Box #3 P-013272 Thru P-013278 Emails between Peter Mason, Executive Office for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking advice regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cas

tionship; Factual Materials; Waiver Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Inadequate Log; No Factual Underpinnings;

of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorney Atty work-product Suppl. Box 3 P-013842 Email from Dexterr Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement Atty work-p

e Description Privilege(s) Asserted Suppl. Box #3 P-013279 Thru P-013280 8/15108 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Suppl. Box #3 P-013281 Handwritten note re E

ion to provide Attorney-Client Privilege P-015072 thru P-015074 7/17/2008 email from J. Sloman to A. Acosta, A.M. Villafafia, K. Atkinson, and Dexter Lee with attached draft of letter to M. Tein regarding misrepresentations in filings on behalf of J. Epstein in civil suits Work Product Deliberative

ding meeting with Sheriff's Office about work release program Work Product Deliberative Process P-015008 thru P-015024 7/8/2008 emails between D. Lee, K. Neal (Attorney Advisory, Victim Witness Staff, EOUSA), and A.M. Villafafia regarding filing of Petitioners' suit, with attached Draft of Villaf

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

to Mike Dutko, Brian Poulton, AM, and Ted Leopold 7/7/2008 Notes of phone call with Roy Black held some time between 7/7/08 and 9/19/08 7/8/2008 D. Lee, A. Acosta, J. Sloman A. Marie Villafatia Email regarding victim notification letter provided to counsel for J. Epstein on 11/28/2007 with atta

ion to provide Attorney-Client Privilege P-015072 thru P-015074 7/17/2008 email from J. Sloman to A. Acosta, A.M. Villafafia, K. Atkinson. and Dexter Lee with attached draft of letter to M. Tein regarding misrepresentations in filings on behalf of J. Epstein in civil suits Work Product Deliberative

ding meeting with Sheriff's Office about work release program Work Product Deliberative Process P-015008 thru P-015024 7/8/2008 emails between D. Lee, K. Neal (Attorney Advisory, Victim Witness Staff, EOUSA), and A.M. Villafaila regarding filing of Petitioners' suit, with attached Draft of Villaf