Epstein Secrets

isunderstanding. Sincerely yours, Wifredo A. Ferrer United States Attorney sa Maxie Villa/Ana A. Marie Villafafla Assistant U.S. Attorney cc: Dexter Lee, Esq. Sigrid McCawley, Esq. EFTA00703622

ttorney Southern District of Florida VIA ELECTRONIC MAIL Laura A. Menninger, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Re: Ghislaine Maxwell Dear Ms. Menninger: 5001 Australian Avenue. Suite 400 Nest Palm Beach. FL 33401 (561)820-8711 - Telephone (561) 82

ith law. Most of my death cases were centered on forensics and applied science. Even before the popularity of such television shows as CSI, Bones and Dexter, I had developed an expertise in the scientific aspects of homicide cases. My academic focus has been on the interface of law and science, and so it

elstein is supported by hard-leftists like Noam Chomsky and Alexander Cockburn. They regard him as a scholar in a class with Ward Churchill. He’s the Colorado professor who called the 9/11 victims “little Eichmanns” comparing Finkelstein to Churchill is a characterization with which I would not quarrel. Mr

Aug 16 17:39:59 2011 Subject: FW: Jane Does 1 and 21 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. Hi Mike — Can you start with Dexter's email down at the bottom and then read mine? Also, I was reading 3771(d)(3) [the venue provision] for the 1000th time, and I wonder — could it ref

Minnesota, Minnesota Attorney General, 2 Minnesota trial court judges, 1 Minnesota appellate judges, the child support enforcement unit officers in Colorado and Minnesota, and various County Attorneys. Plaintiff demanded immediate "federal protection, including restraining orders" and issuance of arrest

n to have any broader or different meaning, I apologize for the misunderstanding. Sincerely yours, Wifredo A. Ferrer United States Attorney cc: Dexter Lee, Esq. Sigrid McCawley, Esq. Assistant U.S. Attorney EFTA00618021

ttorney Southern District of Florida VIA ELECTRONIC MAIL Laura A. Menninger, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Re: Ghislaine Maxwell Dear Ms. Menninger: 5001 Australian Avenue. Suite 400 Nest Palm Beach. FL 33401 (561) 820-8711 - Telephone (561) 8

gust 15, 2008 11:42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); (USAFLS) Subject: New proposed response to Jay Dear Jay: (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen Thank you for your response. Our communications with Roy Black and later with you were solely to determine what Mr. Epste

MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'FLORIDA WARD CERTIFIED CIVIL TRIM lAvAIR 2ADMITTED 70 PRACTICE IN FLORIDA AND COLORADO BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQ0 J. BENAVENTE PARALEGAVINvIST

108041tlitlitaiEtt DleanEErritgrEd OilieftegelakckeP2t7/69/2013.5 Page 15 of 20 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY Dexter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami. Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email

. 2004) (ordering release of defendant, an Israeli national who had resided in South Africa for the 18 years preceding his arrest when he landed in Colorado for a family ski trip based on allegations he violated the Export Administration Act and the International Economic Emergency Powers Act by acquiri

r, but not the bars of other states. Thank you. From: Paul Cassell Sent: Sunday, January 18, 2015 12:00 PM To: Sanchez, Eduardo (USAFLS) ( ; Lee, Dexter (USAFLS); Cc: Brad Edwards Subject: RE: intimidation/threat to yesterday -- requesting help to reach an FBI agent - sweep of home Hi US Attorney'

: break in at home a few moments ago -- can you have the FBI agent call me? Special Agents and This e-mail from Paul Cassell claims that home in Colorado was broken into. Cassell wants to know who at the FBI is responsible for MI safety. When this issue first arose on Sunday, and I spoke and decided

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

g 727 aircraft owned by JEGE, INC. 32 EFTA00225247 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, KELLEN, and traveled from Aspen, Colorado to Palm gab', County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. A c (197) On or about July 16, 2004, Defendants JEFFREY