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32211 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Paul G. Cassell Email: PRO HAC VICE ATTORNEY TO BE NOTICED represented by Ann Marie C. Villafana United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: mm,marie.c.vill
red: 09/25/2008) 10/08/2008 2s RESPONSE in Opposition rela MOTION to Unseal Document Non—Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 11 RESPONSE/REPLY toj2 Response in Opposition to Motion to Unseal Non—Prosecution Agreement filed by
/09/2008 1.4 UNSEALED DECLARATION signed by : A. Marie Villafana. re1.1 Response to Victim's Emergency Petition b
0. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 a MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Leficowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 a Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States
y Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected], shawn.ball®usdoj.gov Bradley James Edwards [email protected], [email protected] Bruce Reinhart breinha
has been electronically mailed to: Ann Marie C. Villafana [email protected], shawn.ball®usdo
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 4/23/2012 at 11:12 AM EDT and filed on 4/23/2012 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM Filer
hts Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs) (Entered: 07/15/2008) 5
8) 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition b
esponse to Motion re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 05/12/2011) 05/16/2011 81 RESPONSE in Opposition re 79 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Jane Doe
merica. (Attachments: #1 Text of Proposed Order)(Villafana, Ann Marie) (Entered: 09/16/2011) 09/16/2011 96
0. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 5_¢ MOTION to Intervene of Roy Black Martin Weinberg, and Jay LeJkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 57 Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States
Entities connected to both A. Marie Villafana and Perczek

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Paul Cassell
PERSONthe Southern District
LOCATIONMartin Weinberg
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSONSanchez
PERSON
Donald Trump
PERSON
Eric Trump
PERSONBruce E. Reinhart
PERSON