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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
ng forward and, more importantly, the victims. I have attached the proposed indictment for you to consider the nature and gravity of the crimes. See Tab G. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal
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
ward and, more importantly, the victims. I have attached the proposed draft indictment for you to consider the nature and gravity of the crimes. See Tab G. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal
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
ng forward and, more importantly, the victims. I have attached the proposed indictment for you to consider the nature and gravity of the crimes. See Tab G. You are invited to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal
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
ward and, more importantly, the victims. I have attached the proposed draft indictment for you to consider the nature and gravity of the crimes. See Tab G. You are invited to evaluate whether i, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal
Entities connected to both Dexter Lee and Tab G.

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