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Si !Names. USVI 00802 Epstein, Jeffrey Financial rant Compiny 0.100 Red Hook Quarter gtutithio3nia - s, USVI 00802 Hoffman, Paul EFTA00183012 Sanchez, Carlos Mosele r an Roberts, Theresa Tropical Shipping `2'81'1,ik t5P4lain ea Thant i Clatia) 11 Romua air~ ldez, Daniel Water Taxi ISRAE
ein, Mark It Family el Cam riles Farkas, Andrew Farkas„ Jonathan D. Eric Lib* M•ONY ca tch. Express Foster, Taylor Gell-man Murray Gilman, Kenneth , EFTA00183017 O 441S- GlIe!‘ Howard Gold, Bob Goodman, Bob kith .S•sla Harold Mollin Hashemi, Jalila Hedberg, Gregory & Margaret is Adl
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College of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD N
PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal
Entities connected to both Sanchez and Kenneth

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
United States
LOCATIONRoy Black
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSONSouthern District
LOCATION
Bradley Edwards
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON