
934
Total Mentions
868
Documents
1,941
Connected Entities
Assistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Dexter Lee appears as an Assistant U.S. Attorney deeply involved in legal proceedings related to Jeffrey Epstein, with frequent mentions in court filings, government correspondence, and case documents.
Dexter Lee is prominently featured in high-signal contexts such as court arguments, legal correspondence, case service lists, and government filings. He appears as counsel for the prosecution in Epstein-related cases, including discussions about non-prosecution agreements and victim notification procedures.
EFTA00799857
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
f 4 CERTIFICATE OF SERVICE I certify that the foregoing document was served on August 11, 2017, 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-
EFTA00663817
817 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana ahawn.ball@usdoj,gov Bradley James Edwards Bruce Reinhart Dexter Lee Gabriel Groisman • Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise F
ge limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Lee, Dexter on 6/2/2017 at 8:32 PM EDT and filed on 6/2/2017 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-KAM Filer: United States
EFTA00211439
& Associates PA ISM Paul G. Cassell PRO HAC VICE;ATTORNEY TO BE NOTICED EFTA00211439 Miami , FL 33132 USA 305-961-9320 Fax: 530-7139 Email :Dexter[email protected] Roy Black Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami. FL 33131 305-371-6421 Interveno
t filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (- _)(Entered: 07/09/2008) Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered
EFTA00694136
exter) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards EFTA00694136 Bruce Reinhart Ma Dexter Lee Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Martin G. Weinberg Paul G. Cassell Roy Eric Black Notice has not been delivered electronically
e limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Lee, Dexter on 1/6/2012 at 7:38 PM EST and filed on 1/6/2012 Case Name: Doe v. United States of America Case Number: Filer: United States of America Docume
EFTA00600116
2 CERTIFICATE OF SERVICE I certify that the foregoing document was served on September 1, 2017, 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-
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
EFTA00660916
e limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Lee, Dexter on 1/6/2012 at 7:38 PM EST and filed on 1/6/2012 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-KAM Filer: United States
y mailed to: Ann Marie C. Villafana [email protected], [email protected] Bradley James Edwards EFTA00660916 Bruce Reinhart Ma Dexter Lee [email protected], [email protected], [email protected] Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Martin G. Weinberg Pa
EFTA00191199
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
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
EFTA00211093
00 +0000 Importance: Normal John, We asked for and received a thirty day extension on November 4, 2016. Our due date is December 5, 2016. Thanks. Dexter Lee From: Blumenschein, John M. (OGC) (FBI) [mailto:[email protected]] Sent: Tuesday, November 08, 2016 10:57 AM To: Lee, Dexter (USAFLS) <
From: "Lee, Dexter (USAFLS)" <[email protected]> To: "Blumenschein, John M. (OGC) (FBI)" <[email protected]> Cc: "Ball, Julio (MM) (FBI)" <[email protected].
EFTA00304737
ecember 5, 2011, on the following using US Mail: Dexter Lee A. Marie Villafaila Assistant U.S. Attorneys 5
neys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on December 5, 2011, on the following using US Mail: Dexter Lee A. Marie Villafaila Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail
EFTA00613665
6 CERTIFICATE OF SERVICE I certify that the foregoing document was served on February 6, 2015, 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 Fax: E-mail: Attorneys for the Government /s/ Bradley J. Edwards 5
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
EFTA00863686
e limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Lee, Dexter on 2/23/2015 at 7:57 PM EST and filed on 2/23/2015 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-KAM Filer: United Stat
been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart [email protected] [email protected] Dexter Lee [email protected], [email protected], [email protected] Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz K
EFTA00597318
33 CERTIFICATE OF SERVICE I certify that the foregoing document was served on August 11, 2017, 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-
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
EFTA00618005
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
4 CERTIFICATE OF SERVICE I certify that the foregoing document was served on February 4, 2015, 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-
EFTA00618089
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
of 4 CERTIFICATE OF SERVICE I certify that the foregoing document was served on July 20, 2017, 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-
EFTA00177793
Ave Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: mm,marie.c.villafana@usdoj gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Dexter Lee United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9320 Fax: 530-7139 email: dexter Ite@usdoj goy LEAD ATTORNEY ATTORNEY TO
Judge on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (Lee, Dexter) (Entered: 07/09/2008) 07/09/2008 6 Scaled Document. (rb) UNSEALED see DE12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Sea
EFTA00191396
V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Sui
CERTIFICATE OF SERVICE I certify that the foregoing document was served on January 21, 20 I 5, 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-
EFTA00208752
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
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-
EFTA00081116
arie Villafafia Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: Dexter.Lee0,usdoi.gov E-mail: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Bisc
on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys rep
EFTA00304734
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafaila Assistant U.S. Attorneys 5
1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on December 5, 2011, on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafaila Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail
EFTA01626115
CERTIFICATE OF SERVICE I certify that the foregoing document was served on February 6, 2015, on the following using the Court's Civil/RCP system: Dexter Lee A. Marie Villafaila 500 S. Australian Ave., Suite 400 West Palm Beach. FL 33401 Fax: E-mail: E-mail: Attorneys for the Government /s/ Bradley J.
e following using the Court's Civil/RCP system: Dexter Lee A. Marie Villafaila 500 S. Australian Ave., Sui

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

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Paul Cassell
PersonUnited States federal judge
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)

United States
LocationCountry located primarily in North America

Jay Lefkowitz
PersonAmerican lawyer

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist
Jacobus
OrganizationEntity referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011