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on is not secured. Signed by U.S. Magistrate Judge Dave Lee Brannon on 5/9/2016. (jrz) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana EFTA00649853 Bradley James Edwards Bruce Reinhart Dexter Lee Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Bri
has been electronically mailed to: Ann Marie C. Villafana EFTA00649853 Bradley James Edwards Bruce Rein
C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For
on their own. (Digital/Time in Court: 11:28:03 / 3 hrs. 34 mins.) (jrz) EFTA00824344 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana Bruce Reinhart Gabriel Groisman Jacqueline Perczek • Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Casse
has been electronically mailed to: Ann Marie C. Villafana Bruce Reinhart Gabriel Groisman Jacqueline Per
C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For f
filed by United States of America. Signed by Judge Kenneth A. Marra on 10/1/2015. (ir) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected] [email protected] Bradley James Edwards Bruce Reinhart Dexter Lee [email protected] Elda.louis-Charles@usdoj
has been electronically mailed to: Ann Marie C. Villafana [email protected] shawn.ball@usdoj
witz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For
filed by United States of America. Signed by Judge Kenneth A. Marra on 10/1/2015. (ir) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected], shawn.ballgbusdoi tio‘ Bradley James Edwards Bruce Reinhart Dexter Lee [email protected], Elda.Louis-Charles
has been electronically mailed to: Ann Marie C. Villafana [email protected], shawn.ballgbusd
witz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-ICAM Notice has not been delivered electronically to those listed below and will be provided by other means. For
filed by United States of America. Signed by Judge Kenneth A. Marra on 10/1/2015. (ir) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected], [email protected] Bradley James Edwards Bruce Reinhart Dexter Lee [email protected], Elda.Louis-Charles@u
has been electronically mailed to: Ann Marie C. Villafana [email protected], shawn.ball@usdo
witz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-1CAM Notice has not been delivered electronically to those listed below and will be provided by other means. For
States of America. Signed by Judge Kenneth A. Marra on 10/1/2015. (ir) 9:08-cv-80736-KANI Notice has been electronically mailed to: EFTA00844722 Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart [email protected] [email protected] Dexter Lee [email protected], Elda.Louis-Charles@usd
ronically mailed to: EFTA00844722 Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart ann.marie
owitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For f
has been electronically mailed to: Ann Marie C. Villafana [email protected], CaseView.ECF®us
tatus conference. Signed by U.S. Magistrate Judge Dave Lee Brannon on 3/23/2016. (jrz) 9:08-ev-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected], CaseView.ECF®usdoj.gov, [email protected] Bradley James Edwards [email protected], [email protected]
.com [email protected] Robert C. Josefsberg [email protected] [email protected] Roy Eric Black rblack royblack.com EFTA00211338 Steven Russell Safra Steven.Safra®csklegal.com [email protected] [email protected] Thomas E. Scott , Jr thomas.scott®csklegal com brian.dominguez@csklegal
e No. 3 and Jane Doe No. 4 as Petitioners, # (2) Text of Proposed Order)(Lee, Dexter) 9:08-cv-80736-1CAM Notice has been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart [email protected] [email protected] Dexter Lee [email protected], Elda.Louis-Charles@us
has been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart ann.marie
C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For f
vention [282] and related filings. Signed by Judge Kenneth A. Marra on 1/20/2015. (ir) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart Dexter Lee EFTA00866135 Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay R Lefkowitz Kendall Brin
has been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart Dexter Le
Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay R Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell ■ Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For
has been electronically mailed to: Ann Marie C. Villafana ahawn.ball@usdoj,gov Bradley James Edwards Bruce
s-Motion for Summary Judgment by United States of America (Lee, Dexter) EFTA00663817 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana ahawn.ball@usdoj,gov Bradley James Edwards Bruce Reinhart Dexter Lee Gabriel Groisman • Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Ken
C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott, Jr [email protected] [email protected] 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed be
Entities connected to both A. Marie Villafana and Steven Russell Safra

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSONSouthern District
LOCATION
Paul Cassell
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSONRobert C. Josefsberg
PERSON
Eric Trump
PERSONBruce E. Reinhart
PERSON
Jay Howell
PERSONJacqueline Perczek
PERSON
Prince Charles
PERSONRoy Eric Black
PERSON