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nneth A. Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950 09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epstein's Request for Oral Argument in Con
ON for Entry of Default by Clerk Against Defendant Jane Doe No. 3 filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # 1 Affidavit of Richard Barnett) (Goldberger, Jack) (Entered: 06/13/2008) Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 0
d federal law. WHEREFORE, Defendant Jeffrey Epstein respectfully requests that service of process be quashed. Respectfully submitted, s/Lilly Arm Sanchez Christopher E Knight Lilly Ann Sanchez Helaine S. Goodner FOWLER WHITE BURNECt PA. Telephone: Facsimile: Counsel for Defendant Jeffrey Epstein
action, a Civil Rico Case Statement, a deposition subpoena, notices of video depositions, interrogatories and requests for production. (Ex. A, Aff. Richard Barnett). 3. Service was never delivered to anyone at Mr. Epstein's vacation home in New York. (Id.). 4. On or about October 13, 2010, Plaintiff's couns
homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w
I n 859 155 ill Wedge (I) 631 4 7 17 8319 260 ston (yin 17 7 0 1 o 631 9 5*I 954 648 1281 Coat) 011 39 335 56 5933 (boat) JEFFREY 71ST, Barnett, Richard 14 Oakland Ave Pon rti ton. 516 88 4411( ) NY 11050 116-44 Emad: rb [email protected] (Hm}1800 skyPage 917940 6157 (py lea Blachon, Mag
s Office 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 11/29/2010) 12/06/2010 26 ORDER; granting 25 Motion for Extension of Time to File Response/Reply re 17 MOTION to Preserve E
of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) MOTION to Set Aside Clerk's Default by Jeffrey Epstein. (Attachments: # 1 Affidavit of Richard Barnett) (Goldberger, Jack) (Entered: 06/13/2008) RESPONSE in Opposition re 7 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Da
Entities connected to both Sanchez and Richard Barnett

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONLeon Black
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSONJanusz Banasiak
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONRoy Black
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSON
Harry Reid
PERSON