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& Associates PA ISM Paul G. Cassell PRO HAC VICE;ATTORNEY TO BE NOTICED EFTA00211439 Miami , FL 33132 USA 305-961-9320 Fax: 530-7139 Email :Dexter[email protected] Roy Black Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami. FL 33131 305-371-6421 Interveno
t filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (- _)(Entered: 07/09/2008) Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered
400 West Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein Intervenor Alan M. Dershowitz Intervenor Bruce ATTORNEY TO BE NOTICED McDonald Hopkins. LLC Jacqueline Perczek LEAD ATTORNEY;ATTORNEY TO BE NOTICED Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 ATTORNEY TO BE
Ave Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: mm,marie.c.villafana@usdoj gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Dexter Lee United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9320 Fax: 530-7139 email: dexter Ite@usdoj goy LEAD ATTORNEY ATTORNEY TO
Judge on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (Lee, Dexter) (Entered: 07/09/2008) 07/09/2008 6 Scaled Document. (rb) UNSEALED see DE12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Sea
art, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein represented by Bruce Reinhart McDonald Hopkins, LLC 505 South Flagler Drive Suite 300 West Palm Beach, FL 33401 561-472-2121 Fax: 561-472-2122 Email: bminliaff@MC40naklhillikinaSan ATTORNEY
532. (cw) (Entered: 07/28/2008) 07/29/2008 17 NOTICE by United States of America To Court Regarding Absence of Need for Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008) 07/30/2008 18 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to Designation and Request
O HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED represented by Bruce Reinhart McDonald Hopkins, LLC 561-472-2121 Fax: 561-472-2122 Email: breinhart®mcdonaldhopldns.com ATTORNEY TO BE NOTICED https://ectflsd.circ 1 1 .dcrt/cgi-bin/DktRpt.p
O HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach. FL; Dexter Lee, LEAD ATTORNEY, United States Attorney's Office, Miami, FL. For Roy Black, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan
Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022393 EFTA_00170
Entities connected to both Dexter Lee and McDonald Hopkins

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Paul Cassell
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONMaria Farmer
PERSON
Salt Lake City
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Scarlett Johansson
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATIONSanchez
PERSON