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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
owitz 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 further assistan
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
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 further assistan
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@usd
has been electronically mailed to: Ann Marie C. Villafana [email protected] shawn.ball@usdoj
G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra EFTA00844736 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 further assistan
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]
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 [email protected] [email protected], shelly.zambo®csklegal.com 9:08-cv-80736-KAM Notice has not bee
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
:intv). (Attachments: # 1 Exhibit A - Declaration of Alan M. Dershowitz)(Coffey, Kendall) (Entered: 01/05/2015) 283 NOTICE of Attorney Appearance by Thomas E. Scott, Jr on behalf of Alan M. Dershowitz. Attorney Thomas E. Scott, Jr added to party Alan M. Dershowitz(pty:intv). (Scott, Thomas) (Entered: 01/06/2015
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
ueline 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 further assistan
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
owitz 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 below and will be p
-mail: Dexter. [email protected] E-mail: ann.marie.c.villafana@usdoj.gov Attorneys for the Government Thomas S
[email protected] SWEDER & ROSS, LLP 131 Oliver Street Boston, MA 02110 Phone: (617) 646-4466 Fax: (617) 646-4470 Respectfully submitted, /s/ Thomas E. Scott Thomas E. Scott, Esq. Florida Bar No. 149100 [email protected] Steven R. Safra, Esq. Florida Bar No. 057028 [email protected] COLE
Page: HOUSE_OVERSIGHT_014110 →Entities connected to both A. Marie Villafana and Thomas E. Scott

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATION
Bill Richardson
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSONRobert C. Josefsberg
PERSON