11
Total Mentions
11
Documents
131
Connected Entities
Person referenced in documents
EFTA00205011
U.S. Attorney Lee) that the United States "does not oppose the Motion to intervene." The victims wish to report (likewise based on discussion with AUSA Lee) that the United States does not support the motion to intervene. The United States believes that this issue is a fight between the victims and in
EFTA00224728
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. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
EFTA00799888
f] procured additional young women for Mr. Epstein and [was] paid commissions or referral fees for it." Hrng. Tr. (Nov. 23, 2015) at 4 (statement of AUSA Lee). The Government later backed off from this assertion, perhaps recognizing that its "blame-the-victim" strategy conflicted with the Justice Departm
EFTA00584763
for research and review of SOL issues re threatened litigation, for TC and letters re FOIA request, and then review of FOIA production, for TC with AUSA Lee re CVRA, for TCs with AMD, DKI, JEE and research regarding discovery, deposition and service issues in connection with common interest agreement re
EFTA00193199_email_292
terest - 2007 Asset Listing - Reply by August 1, 2008 Please read important message from SLC and Ethics Advisor Dexter Lee. Please direct replies to AUSA Lee. Colleagues, Attached please find a listing of the assets reported by supervisory and management employees in this office, on their 2007 Executive
EFTA00190318_email_056
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. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
EFTA00190318_email_057
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 Regulation on o
EFTA00225102_email_028
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 Regulation
EFTA00225102_email_081
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. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
EFTA00225102_email_082
tion 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 Regulation on or
EFTA00230208_email_003_sub_001 - EFTA00230208_126
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 Regulation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Martin Weinberg
PersonAmerican attorney (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)
First Assistant
OrganizationOrganization referenced in documents

United States Department of Justice
OrganizationUnited States Department of Justice
the Southern District
LocationFederal judicial district in New York City
State Court
OrganizationState court

United States
LocationCountry located primarily in North America
Roy Black
PersonAmerican lawyer (1945–2025)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Kenneth Marra
PersonAmerican judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer
John McMillan
PersonPerson referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
District's Public Information Officer
OrganizationOrganization referenced in documents