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Document Mentions (7 shared documents)
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arie Villafafia Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: Dexter.Lee0,usdoi.gov E-mail: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Bisc
on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys rep
Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 [email protected] Attorneys for Proposed Intervenors Roy Black et al. Respectfully Submitted, S/ Bradley J Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. EFTA00081153 Case 9
3 mentions1 same-page
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on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys rep
system: Dexter Lee A. Marie Villafafla 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: Dexter.Lec(e)usdoj.gov E-mail: [email protected] Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Korns
Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 JIBlackaroyblack.com Attorneys for Proposed Intervenors Roy Black et al. Respectfully Submitted, S/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. EFTA00179736 Case
2 mentions1 same-page
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the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafarla Assistant U.S. Attorneys 5
sing with those that it does not. 9 Epstein, however, has sent in his surrogates to litigate in this case, including his criminal defense attorneys Roy Black et al. and an attorney who has represented persons close to him, Bruce Reinhart. 20 EFTA00304761 Case 9:08-cv-80736-KAM Document 127 Entered on FLSD D
Sponsored
2 mentions1 same-page
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following via US Mail and E-Mail Transmission: Dexter Lee A. Marie Villafafia Assistant U.S. Attorneys 5
Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami FL 33131 Attorneys for Proposed Intervenors Roy Black et al. Respectfully Submitted, S/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. EFTA00205896
2 mentions1 same-page
Page ?Same page
on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys rep
Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 [email protected] Attorneys for Proposed Intervenors Roy Black et al. Respectfully Submitted, S/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. EFTA00205392
2 mentions1 same-page
Page ?Same page
on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys rep
Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 [email protected] Attorneys for Proposed Intervenors Roy Black et al. Respectfully Submitted, S/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. EFTA00205305
Sponsored
2 mentions1 same-page
Page ?Same page
on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys rep
Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 [email protected] Attorneys for Proposed Intervenors Roy Black et al. Respectfully Submitted, S/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. EFTA00209793
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Mutual Connections (127)
Entities connected to both Dexter Lee and Roy Black et al
A. Marie Villafana
PERSON583 w/ Dexter·7 w/ Roy
Jeffrey Epstein
PERSON505 w/ Dexter·17 w/ Roy
Alexander Acosta
PERSON399 w/ Dexter·12 w/ Roy
Bradley Edwards
PERSON385 w/ Dexter·17 w/ Roy
Kenneth Marra
PERSON305 w/ Dexter·16 w/ Roy
JD
Jane Doe
PERSON296 w/ Dexter·17 w/ Roy
Paul Cassell
PERSON216 w/ Dexter·17 w/ Roy
LB
Leon Black
PERSON184 w/ Dexter·17 w/ Roy
JG
Jack Goldberger
PERSON175 w/ Dexter·12 w/ Roy
RB
Roy Black
PERSON138 w/ Dexter·17 w/ Roy
Jay Lefkowitz
PERSON123 w/ Dexter·15 w/ Roy
United States
LOCATION130 w/ Dexter·8 w/ Roy
MF
Maria Farmer
PERSON106 w/ Dexter·16 w/ Roy
the University of Utah
ORGANIZATION95 w/ Dexter·10 w/ Roy
Bill Richardson
PERSON101 w/ Dexter·2 w/ Roy
S.J. Quinney College of Law
ORGANIZATION87 w/ Dexter·14 w/ Roy
Department of Justice
ORGANIZATION85 w/ Dexter·14 w/ Roy
Salt Lake City
LOCATION89 w/ Dexter·7 w/ Roy
the Southern District
LOCATION80 w/ Dexter·13 w/ Roy
Scarlett Johansson
PERSON76 w/ Dexter·16 w/ Roy