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CTORIA R KAUFMANN,MAXIMILLIAN LAVAN,SPENCER WOOLEMS,HEATHER ZEITZ,GLENN
PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L
Docket Date: 12/03/2008 Status Date: 12/03/2008 Back to Too Participants Litigant B. B Plaintiff Epstein, Jeffrey Defendant Attorney Kuvin. Spencer T 2925 Pga Blvd Suite 200 Palm Beach Gardens FL 33410 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Epstein, Sara
Scott Defendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Couns
back with protests if they don't win a seat. Lawsuit Against Parkland School Deputy Over 2018 Massacre Can Go to Trial The Associated Press (01/10, Spencer) reported that a lawsuit filed by families of the 17 people killed and other victims of the Parkland, Florida, school massacre against a former sher
he article noted that Missouri police arrested Jesus Sanchez on Sunday at a home in north St. Louis County, according to a probable cause statement. Sanchez was reportedly living in St. Charles at the time of his arrest and was wanted by the Cook County Sheriff's Office and the FBI for a 2003 murder in
Dilanian) also reported on the story. Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public The Associated Press (05/11, Spencer) reported that a Florida appeals court has opened the door for the possible release of transcripts of the grand jury investigation into notorious se
mentioned that last November, Israeli and American media outlets reported that the FBI launched an investigation into the incident. NBC News (05/11, Sanchez, Jabari) also reported on the story. Mexico Arrests Two More in March Kidnap, Killing of Americans The Associated Press (05/11, Staff Writer) repor
rcumstances of indi- vidualized hardship supplant the rules of clearly drafted statutes." Harris a Hutchinson, 209 F.3d 325, 330 (4th Cir. 2000); Spencer a Sutton, 239 F.3d 626, 629 (4th Cir2001). As discussed above, Plaintiff commenced suit anonymously in December 2003. At that time, Defendant was
ntent to perform the busi- ness of the employer and, as such, is not within the scope of employment" Fitzger- ald, 410 Aid at 1272. For example, in Sanchez by Rivera v. Montanez, 165 Pa. Cmwlth. 381, 645 Aid 383 (1994), a child and his parents sued a community action agency, alleging that the agency w
Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 79 ORDER TO SHOW CAUSE for failure to follow this Court's Order. Show Cause Response due by 7/2/2010. Signed by
s Office 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 11/29/2010) 12/06/2010 26 ORDER; granting 25 Motion for Extension of Time to File Response/Reply re 17 MOTION to Preserve E
Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15. 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/16/2010 164 Minute Entry for proceedings held before Judge Kenneth A. Marra: Telephonic Status Conference held on 6/16/
nneth A. Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950 09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epstein's Request for Oral Argument in Con
Entities connected to both Spencer and Sanchez

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONGerald Lefcourt
PERSONJane Doe
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON
Prince Andrew
PERSONAnn Sanchez
PERSON
Jeffrey Sloman
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON