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Attorneys for Intervenor Jeffrey Epstein 22 Dexter A. Lee Assistant United States Attorney 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 A. Marie Villafafia Assistant United States Attorney 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Eduardo I. Sanchez Assistant United States A
t fl 10, 12, 19. 46. Admitted. 47. Denied. AUSA Villafana met with Jane Doe 1 and Jane Doe 2 and most of th
BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 E-mail: [email protected] /s/ A. Marie Villafafia A. Marie Villafafi
2 mentions1 same-page
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ter A. Lee Assistant United States Attorney 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320: Fax: (305) 530-7139 E-mail: A. Marie Villafafia Assistant United States Attorney 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561 820-8711. Fax: 561 820-8777 E-mail
ENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320: Fax: (305) 530-7139 E-mail: 8 EFTA00601689 Case 9:08-cv-80736-KAM Document 421 Entered on
2 mentions1 same-page
Page ?Same page
e Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: E mail: [email protected] /s/A. Marie Villafafia A. Marie Villafaila Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: E
BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: E mail: [email protected] /s/A. Marie Villafafia A. Marie Villafaila Assistant United States Attorney
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Mutual Connections (26)
Entities connected to both A. Marie Villafana and N.E. 4'h Street
Jeffrey Epstein
PERSON1,585 w/ A.·5 w/ N.E.
Jeffrey Sloman
PERSON846 w/ A.·3 w/ N.E.
Alexander Acosta
PERSON829 w/ A.·2 w/ N.E.
Kenneth Marra
PERSON768 w/ A.·3 w/ N.E.
Dexter Lee
PERSON583 w/ A.·3 w/ N.E.
Bradley Edwards
PERSON522 w/ A.·3 w/ N.E.
Jay Lefkowitz
PERSON476 w/ A.·2 w/ N.E.
LB
Leon Black
PERSON433 w/ A.·5 w/ N.E.
United States
LOCATION372 w/ A.·3 w/ N.E.
RB
Roy Black
PERSON354 w/ A.·2 w/ N.E.
KU
Kuyrkendall
PERSON283 w/ A.·2 w/ N.E.
Department of Justice
ORGANIZATION272 w/ A.·2 w/ N.E.
Paul Cassell
PERSON249 w/ A.·3 w/ N.E.
MF
Maria Farmer
PERSON164 w/ A.·3 w/ N.E.
Salt Lake City
LOCATION75 w/ A.·2 w/ N.E.
the University of Utah
ORGANIZATION71 w/ A.·3 w/ N.E.
S.J. Quinney College of Law
ORGANIZATION63 w/ A.·3 w/ N.E.
FISTOS & LEHRMAN
ORGANIZATION57 w/ A.·3 w/ N.E.
Office for the Southern District of Florida
ORGANIZATION55 w/ A.·2 w/ N.E.
AUSA Villafafia
ORGANIZATION36 w/ A.·2 w/ N.E.