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United States Attorney Flat No. 0936693 8 EFTA00799971 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 9 of 11 . A. Marie Villafmia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel
torney Flat No. 0936693 8 EFTA00799971 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 9 of 11 . A. Marie Villafmia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561) 820-8711; Fax
Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561) 820-8711; Fax: (561) 820-8777 E-mail: [email protected] /s/ Eduardo L. Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 M. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305
3 mentions1 same-page
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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
Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561) 820-8711; Fax: (561) 820-8777 E-mail: [email protected] /s/ Eduardo L. Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Attorneys for the Government CERTIFICATE OF SERVI
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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
ney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561) 820-8711: Fax: (561) 820-8777 E-mail: /s/ Eduardo L. Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057: Fax: (3
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Jeffrey Epstein
PERSON1,585 w/ A.·3 w/ Eduardo
Kenneth Marra
PERSON768 w/ A.·3 w/ Eduardo
Dexter Lee
PERSON583 w/ A.·3 w/ Eduardo
Bradley Edwards
PERSON522 w/ A.·3 w/ Eduardo
JD
Jane Doe
PERSON478 w/ A.·2 w/ Eduardo
LB
Leon Black
PERSON433 w/ A.·3 w/ Eduardo
United States
LOCATION372 w/ A.·3 w/ Eduardo
Paul Cassell
PERSON249 w/ A.·3 w/ Eduardo
MF
Maria Farmer
PERSON164 w/ A.·3 w/ Eduardo
the University of Utah
ORGANIZATION71 w/ A.·3 w/ Eduardo
S.J. Quinney College of Law
ORGANIZATION63 w/ A.·3 w/ Eduardo
FISTOS & LEHRMAN
ORGANIZATION57 w/ A.·3 w/ Eduardo
the Eleventh Circuit
ORGANIZATION53 w/ A.·2 w/ Eduardo
JP
Jacqueline Perczek
PERSON35 w/ A.·3 w/ Eduardo
AG
Ace Greenberg
PERSON34 w/ A.·3 w/ Eduardo
RU
Rubin
PERSON23 w/ A.·2 w/ Eduardo
Atlanta
LOCATION14 w/ A.·2 w/ Eduardo
Boca Raton
LOCATION13 w/ A.·2 w/ Eduardo
BG
BENJAMIN G. GREENBERG
PERSON9 w/ A.·3 w/ Eduardo
Stern
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