Epstein Files Search

EFTA01082455Set 9

2009-05-2223p21,099w

advisor, was Just forwarding ryl Massage— Front Nubs r 06, 2006 6439 Pet To: Lee, David Subject: Re: Jeffrey When am they b and Wu do we want themto ... Else Sent: Wednesday, rreet7 lbw tire try !tact:Berry WireleSS Device —0rIghal Message---From Lee, David lb: Cutler, Lawrence 0.: 1:43 2006 SUtdect: FW: Jeffrey liubser. Bse Sent ... ttachments: «Us nisi 3 200 December 06, 2006 RE:Jeffrey To: Hubsher, Erse Front Lee, David Notes: Tax advisor, was just forwardng fyl --Orighal Message-- Front Hubsher, Else Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA00800218Set 9

2019-02-2535p19,674w

Assigned to: Judge Kenneth A. Marra Jury Demand: None Referred to: Magistrate Judge Dave Lee Brannon (Settlement) Nature of Suit: 440 Civil Rights: Other Case in other court: USCA ... LEAD ATTORNEY ATTORNEY TO BE NOTICED Dexter Lee United States Attorney's Office 99 NE 4 Street Fax: 510-7119 Email: LEAD A7 fORNLY ATTORNEY TO BE NOTICED Intervenor ... Marra 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 Sealed Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf

EFTA00611358Set 9

2011-08-12138p36,797w

behalf of the Respondent: 14 DEXTER A. LEE, ESQ. MARIE VILLAFANA, ESQ. 15 ASSISTANT U.S. ATTORNEYS 99 NE 4TH STREET, SUITE 300 16 MIAMI, FLORIDA ... States, Case No. 08-80736. 6 Will counsel state their appearances, please. 7 MR. LEE: Good afternoon, Your Honor. May it 8 please the Court. For the United States ... America, Marie Villafana, Assistant United States 10 Attorney, and Dexter Lee, Assistant United States 11 Attorney. Good afternoon. 12 THE COURT: Good afternoon. 13 MR. EDWARDS: Good afternoon. On behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611358.pdf

EFTA00204963Set 9

2008-07-1133p7,172w

Marra. May I have counsel state 5 their appearances, please? 6 MR. LEE: Good morning, Your Honor. May it 7 please the Court, for the United States of America ... have , Assistant United States 9 Attorney and Dexter Lee, Assistant United States 10 Attorney. And we have seated in the front row FBI 11 Special Agent Becker Kendall and Jason ... COURT: All right. Let me hear from the 24 government then. 25 MR. LEE:. Good morning, Your Honor. May it OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00204969 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204963.pdf

EFTA00205797Set 9

2008-07-1133p7,174w

Marra. May I have counsel state 5 their appearances, please? 6 MR. LEE: Good morning, Your Honor. May it 7 please the Court, for the United States of America ... have Maria , Assistant United States 9 Attorney and Dexter Lee, Assistant United States 10 Attorney. And we have seated in the front row FBI 11 Special Agent Becker Kendall ... COURT: All right. Let me hear from the 24 government then. 25 MR. LEE:. Good morning, Your Honor. May it OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00205803 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205797.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

Marra 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 Sealed Document ... NOTICE by United States of America To Court Regarding Absence ofNeedfor Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008) 07/30/2008 18 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance ... Response/Reply (Other) Government's Response to Petitioners' Requestfor Non-Prosecution Agreement andReport of Interview (Lee, Dexter) (Entered: 08/13/2008) 08/13/2008 21 ORDER Setting Status Conference: Status Conference set for 8/14/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Page 2 of 2 EFTA00045997 Epstein, Jeffrey Edward, Reg. No. 76318-054X From Lee Plourde Adam Johnson, Charisma Edge, Elissa Miller, Jermaine Darden, To Lamine N'Diaye, Lee Plourde ... Page 16487 EFTA00045998 Properties Property Value NlessagelD 5D52C528.NYMDOMLNYMADM1.100.1656969.1.4 58C7.1 Message Path xmlNabox3D52C52&NYMDOMLNYMADM1.100.165696B.I.458C7.lbunl From Lee Plourde Display Name Lee Plourde Entail 1Pkillfdenfinnfligny UUID 9D778200-19C1-0000-A9894200000058D0 Reply To Iplourde ... bopgov Text Lee Plourde Adam Johnsen Charism Edge; Efissa Miller: fermate Darden; Lanny N'Diaye; Lee Houk; NYM/Execunve To Staff; Shirk), V. Skipper-Sent Subject Epstein. Jeffrey Edward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

Information R estomstalion ~me ~salon See the Partners InstnetienS A Investment income Form 4952. lee 4a S Domestic production actintre$ B Investment expenses Form 4952. lee 5 information See Form ... section 179 deduction or any partner-level deduchons see credit (other) Form 8811. lee 8 the Partners Instruction:3N%. completing Schedule SE. H Recapture of imestrnerel credit Form ... RelocestatiOnexPenee ~id ion Sea the Partners rebactions A 1~st:inane income Form 4952. lee 4a S Domestic production actintle$ Investment expenses Form 4952. lee 5 information See Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA00204936Set 9

2008-08-1427p8,123w

CASSELL: Paul Cassell, along with Mr. Edwards. 11 THE COURT: Good afternoon. 12 MR. LEE: Good afternoon, Your Honor. For the 13 United States Government, Dexter Lee, Assistant ... behalf of. 14 All right. Let me hear from Mr. Lee or 15 Ms. 16 I understand that you're under a confidentiality 17 agreement, and / understand that you feel ... position where you've 23 unilaterally violated it absent a court order? 24 MR. LEE: Yes, Your Honor. This is Dexter Lee. 25 Good afternoon. EFTA00204942 Page 8 1 Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204936.pdf

EFTA00160591Set 9

2023-12-0579p28,473w

your testimony today and for your service. DICK DURBIN: Thanks, Senator Coons. Senator Lee? MIKE LEE: Thank you, Mr. Chairman. Thank you, Director Wray, for being here. In a report ... look at that and follow back up with you on that. MIKE LEE: And do you know whether the analyst's security clearance would have been revoked? EFTA00160622 CHRISTOPHER WRAY ... check into that and we'll circle back to you -- MIKE LEE: So, let me ask you -- CHRISTOPHER WRAY: With whatever we can share. MIKE LEE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160591.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

rani itnerediately nctifi T.Moble in writingof such changes. T-Moblo shad boar no Sabi* lee any 1:4sellbctrred duo Ity your alure b clue such raze. T-lAotas's sole ... Option Disputed Charges If you bolero your ea confierts arty incorrect charges (ooluding lases, lees and suntharges) you mull roily el of such disputed charges wicin SO days ... Late Fee • Present to the thilloble Terms and CVOSfinflo va may apply a late lee charge the month !gal to $5 or 1.5%. or the greatest amount permitted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01122915Set 9

2002-11-2636p10,457w

Gruss resigned on the verge of being fired in early October 2006. David Lee was appointed to replace him as DBZ's Acting CFO. Mr. Zwirn informed investors ... Zwirn delegated authority over I0 EFTA01122928 the investigation to Messrs. Lee and Cutler. DBZ retained Fried Frank to represent it before the SEC, and self-reported the accounting improprieties ... spoken to Mr. Beller about "the facts of lock-ups." Mr. Zwim and Mr. Lee, then DBZ's Acting CFO, obtained and reviewed redemption schedules from DBZ's Investor Relations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.pdf

EFTA00613904Set 9

2002-11-2636p10,478w

Gruss resigned on the verge of being fired in early October 2006. David Lee was appointed to replace him as DBZ's Acting CFO. Mr. Zwirn informed investors ... Zwirn delegated authority over I0 EFTA00613917 the investigation to Messrs. Lee and Cutler. DBZ retained Fried Frank to represent it before the SEC, and self-reported the accounting improprieties ... spoken to Mr. Beller about "the facts of lock-ups." Mr. Zwim and Mr. Lee, then DBZ's Acting CFO, obtained and reviewed redemption schedules from DBZ's Investor Relations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf

EFTA01255438Set 9

2018-08-2010p2,372w

Sources (18) Business Summary Name Address Phone J S C INTERIORS INC 17253 Lee Rd 239-482-2392 Fort Myers. FL 33967-2610 (Phone De-Listed in Electronic Directory Lee ... Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1. 17253 Lee Rd Fort Myers-Cape Coral. 239-994-9340 Fort Myers ... Lee County 239-994-1279 239-482-2392 (Phone Do-Listed in Electronic Directory Assistance) Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255438.pdf

EFTA00211430Set 9

2013-06-189p2,388w

Process Sheriff's Office about work release program P-015008 7/8/2008 emails between D. Lee, K. Neal (Attorney Advisory, Victim Work Product thru Witness Staff, EOUSA), and A.M. Villafafia regarding ... within their custody and control.) P-015025 7/8/2008 email from A.M. Villafafia to D. Lee, A. Acosta, and J. Work Product thru Sloman regarding victim notification letter provided to counsel ... filing of this lo P-015029 7/7/2008-7/8/2008 emails between A.M. Villafafia and D. Lee regarding Work Product thru background of J. Epstein investigation, negotiations, and victim Deliberative Process

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211430.pdf

EFTA01150049Set 9

2011-06-14272p47,421w

Wohl. *** UNCERTIFIED ROUGH DRAFT COPY ONLY *** EFTA01150051 4 1 *** UNCERTIFIED ROUGH DRAFT *** 2 MR. LEE: Andrew Lee also from 3 Lankier Siffert and Wohl. 4 MR. SCHWARTZ: William Schwartz ... rent; is 11 that -- 12 A. About half. We also sublet to 13 David Lee, a former employee of mine. 14 Q. He also what? 15 A. We also sublet ... office space 16 to David Lee, a former employee of mine. 17 And he does his own stuff. 18 Q. David Lee? 19 A. Uh-huh. 20 Q. He offices

https://www.justice.gov/epstein/files/DataSet%209/EFTA01150049.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

COSOrd2 Irld IVY tO rote praise and pradoranso data r tor bondable ;Greases. Lees start with air first: Hou rs: Your response is required to complete this reservation. Prices ... arti ng: Tok yo Nar ita Air port (NR at 12: 55 pm Arri Lees start with air first: vin 6: Your response is required to complete this reservation. Prices ... cedar, mandatory Wel-imposed charges. including, but not limited to. daily resort or Natty lees, may be applicable to your slay and payable to the hotel operator at check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Inne•Pal ad awn." Plene Øn n enntchatety n "fling lo the Lees to to (Øde al enetleshon • Certain Inuncial assets controded by (and re Wed n Beane, Manager ... nntinabh trndends and Umiak :merest to new MIIILIIICAla Tar be cutinxt to a !Trisha lee net regnstrid under tel 9xunhes An o11Ø Werner temoRtete Urtora S account *ferments with tamed ... Cayman »Id and the extendbe depotded n your ~tent The ~need 'aunty lee /. and GlObal Twe DIM" reflected en you. nament *Rhin 30 days due it was hints. and there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA00177793Set 9

2013-06-1954p18,848w

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 ... 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 ... NOTICE by United States of America To Court Regarding Absence ofNeedfor Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008) 07/30/2008 18 ENDORSED ORDER granting Paul G. Cassell1Q Motion for Limited Appearance, Consent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

evaletite hinds when a Yenta-fon posted Ina new hen been assessed Monthly staivIce lee summary For a coinpleie lie of lees and deleted account kifonnatkan, see the Welt FargoAccount ... paidS0.80 Now to avoidthe monthly service tee Minimum rewired fi t lee pedal Have any ONE of the !cement) accoml toque emerge millirem daily balance ... Inked to a Wells Fsego Campus ATM or Campus Debt Cad Monthly service lee distountpsi Oppited often nag te eneelnite Age of pommy account owner le 17.24 ($10.00 Mousing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf