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400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand
/01/2009 06/01/2009 06/03/2009 120 NOTICE of Attorney Appearance by on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 121 RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in
x: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue
d: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08
x: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue
05/29/2009 20 NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 21 RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Compla
Entities connected to both Wilbur Ross and al.(Villafana

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Paul Cassell
PERSON
Sarah Kellen
PERSON
A. Marie Villafana
PERSON
Jean-Luc Brunel
PERSONRobert D. Critton
PERSON
JPMorgan Chase
ORGANIZATION
Fort Lauderdale
LOCATION