Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
2 mentions1 same-page
Page ?Same page
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
2 mentions1 same-page
Page ?Same page
the following using the Court's CMIECF system: Dexter Lee Fax: E-mail: E-mail: Attorneys for the Govern
lso precludes the initiation of any and all criminal charges which might otherwise in the future be brought against M , and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
Sponsored
Mutual Connections (98)
Entities connected to both Dexter Lee and N.E.S.
A. Marie Villafana
PERSON583 w/ Dexter·5 w/ N.E.S.
Jeffrey Epstein
PERSON505 w/ Dexter·11 w/ N.E.S.
Alexander Acosta
PERSON399 w/ Dexter·10 w/ N.E.S.
Bradley Edwards
PERSON385 w/ Dexter·4 w/ N.E.S.
Jeffrey Sloman
PERSON342 w/ Dexter·3 w/ N.E.S.
Kenneth Marra
PERSON305 w/ Dexter·4 w/ N.E.S.
JD
Jane Doe
PERSON296 w/ Dexter·2 w/ N.E.S.
MA
Marie
PERSON234 w/ Dexter·3 w/ N.E.S.
Paul Cassell
PERSON216 w/ Dexter·4 w/ N.E.S.
LB
Leon Black
PERSON184 w/ Dexter·6 w/ N.E.S.
JG
Jack Goldberger
PERSON175 w/ Dexter·6 w/ N.E.S.
RB
Roy Black
PERSON138 w/ Dexter·6 w/ N.E.S.
United States
LOCATION130 w/ Dexter·11 w/ N.E.S.
Jay Lefkowitz
PERSON123 w/ Dexter·6 w/ N.E.S.
MF
Maria Farmer
PERSON106 w/ Dexter·4 w/ N.E.S.
the University of Utah
ORGANIZATION95 w/ Dexter·4 w/ N.E.S.
Department of Justice
ORGANIZATION85 w/ Dexter·6 w/ N.E.S.
Salt Lake City
LOCATION89 w/ Dexter·2 w/ N.E.S.
the Southern District
LOCATION80 w/ Dexter·11 w/ N.E.S.
S.J. Quinney College of Law
ORGANIZATION87 w/ Dexter·2 w/ N.E.S.