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immediately documented this conversation and informed the U.S. Attorney who 12 EFTA00190463 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, reported myself to the Office of Professional Regul
e modifications and accommodations which ultimately resulted in U.S. Attorney Acosta's December 19, 2007 letter to Lilly Ann Sanchez.. See attached Tab F. In that letter, U.S. Attorney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider
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
le modifications and accommodations which ultimately resulted in U.S. Attorney Acosta's December 19, 2007 letter to Lilly Ann Sanchez. See attached Tab F. In that letter, U.S. Attorney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone conside
his conversation and informed the U.S. Attorney who 08-80736-W-MARRA P-014967 EFTA00225354 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as became aware of these allegations, reported myself to the Office of Professional Regulat
le modifications and accommodations which ultimately resulted in U.S. Attorney Acosta's December 19, 2007 letter to Lilly Ann Sanchez. See attached Tab F. In that letter, U.S. Attorney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider
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, I reported myself to the Office of Professional R
ous reasonable modifications and amturunndatinna which ultimately resulted in U.S. Attorney Acosta's December 19, 2007 letter to I I. See attached Tab F. In that letter, U.S. Attorney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone conside
Entities connected to both Dexter Lee and Tab F.

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Karen Atkinson
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONMartin Weinberg
PERSON
Alan Dershowitz
PERSONSanchez
PERSONRobert C. Josefsberg
PERSON
Ken Starr
PERSON