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:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 15 of 20 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY Dexter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: Emt Eduardo I. Sanchez Assistant United
ed by a favorable decision. Friends of the Earth, Inc. v. Laidlaw Environmental Services (7'OC), Inc., 528 U.S. 167, 180-81 (2000); see also, e.g., Young Apartments, Inc. v. Town of Jupiter, 529 F.3d 1027, 1038 (11th Cir. 2008) (quoting Harris v. Evans, 20 F.3d 1118, 1121 (11th Cir. 1994) (en banc)). Moreover, "a pla
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafarla Assistant U.S. Attorneys 5
ernal quotation omitted). And, "[a]t the initial pleading stage, a plaintiff may establish standing based on general factual allegations of injury." Young Apartments, Inc. v. Town of Jupiter, Florida, 529 F.3d 1027, 1038 (11th Cir. 2008). In this case, however, it is clear that the Government's alleged "jurisdictional
v-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 15 of 20 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Dexter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email
ssed by a favorable decision. Friends of the Earth, Inc. v. Laidlaiv Environmental Services (MCI Inc., 528 U.S. 167, 180-81 (2000); see also, e.g., Young Apartments, Inc. v. Town of Jupiter, 529 F.3d 1027, 1038 (11th Cir. 2008) (quoting Harris v. Evans, 20 F.3d 1118, 1121 (11th Cir. 1994) (en banc)). Moreover, "a pla
108041tlitlitaiEtt DleanEErritgrEd OilieftegelakckeP2t7/69/2013.5 Page 15 of 20 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY Dexter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami. Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email
sed by a favorable decision. Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOG), Inc., 528 U.S. 167, 180-81 (2000); see also, e.g., Young Apartments, Inc. v. Town of Jupiter, 529 F.3d 1027, 1038 (11th Cir. 2008) (quoting Harris v. Evans, 20 F.3d 1118, 1121 (11th Cir. 1994) (en bane)). Moreover, "a pla
ed by a favorable decision. Friends of the Earth, Inc. v. Laidlaw Environmental Services (7'OC), Inc., 528 U.S. 167, 180-81 (2000); see also, e.g., Young Apartments, Inc. v. Town of Jupiter, 529 F.3d 1027, 1038 (11th Cir. 2008) (quoting Harris v. Evans, 20 F.3d 1118, 1121 (11th Cir. 1994) (en banc)). Moreover, "a pla
Page: EFTA00010476 →v-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 15 of 20 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Dexter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email
Page: EFTA00010488 →Entities connected to both Dexter Lee and Young Apartments, Inc.

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Paul Cassell
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSONMaria Farmer
PERSON
the University of Utah
ORGANIZATION
Salt Lake City
LOCATION
S.J. Quinney College of Law
ORGANIZATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Scarlett Johansson
PERSONMartin Weinberg
PERSONFBI
ORGANIZATIONSanchez
PERSON