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l: Attorneys for Intervenor Jeffrey Epstein 10 EFTA00601691 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 11 of 11 Dexter A. Lee Assistant United States Attorney 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320: Fax: (305) 530-7139 E-mail: A. Marie V
ENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320: Fax: (305) 530-7139 E-mail: 8 EFTA00601689 Case 9:08-cv-80736-KAM Document 421 Entered on
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Suite 1300 Miami , FL 33131 BLACK SREBNICK KORNSPAN & STUMPF 201 S. Biscayne Boulevard, Suite 1300 Attorneys for Intervenor Jeffrey Epstein 22 Dexter A. Lee Assistant United States Attorney 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 A. Marie Villafafia Assistant United States Attorney 500 S.
BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 E-mail: [email protected] /s/ A. Marie Villafafia A. Marie Villafafi
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ent and Cross-Motion for Summary Judgment was filed with the Clerk of the Court and served on counsel on the attached service list using CM/ECF. Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney 31 EFTA00591492 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 33 of
BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: E mail: [email protected] /s/A. Marie Villafafia A. Marie Villafaila Assistant United States Attorney
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Mutual Connections (26)
Entities connected to both Dexter Lee and N.E. 4'h Street
A. Marie Villafana
PERSON583 w/ Dexter·3 w/ N.E.
Jeffrey Epstein
PERSON505 w/ Dexter·5 w/ N.E.
Alexander Acosta
PERSON399 w/ Dexter·2 w/ N.E.
Bradley Edwards
PERSON385 w/ Dexter·3 w/ N.E.
Jeffrey Sloman
PERSON342 w/ Dexter·3 w/ N.E.
Kenneth Marra
PERSON305 w/ Dexter·3 w/ N.E.
Paul Cassell
PERSON216 w/ Dexter·3 w/ N.E.
LB
Leon Black
PERSON184 w/ Dexter·5 w/ N.E.
RB
Roy Black
PERSON138 w/ Dexter·2 w/ N.E.
United States
LOCATION130 w/ Dexter·3 w/ N.E.
Jay Lefkowitz
PERSON123 w/ Dexter·2 w/ N.E.
MF
Maria Farmer
PERSON106 w/ Dexter·3 w/ N.E.
the University of Utah
ORGANIZATION95 w/ Dexter·3 w/ N.E.
KU
Kuyrkendall
PERSON91 w/ Dexter·2 w/ N.E.
Salt Lake City
LOCATION89 w/ Dexter·2 w/ N.E.
S.J. Quinney College of Law
ORGANIZATION87 w/ Dexter·3 w/ N.E.
Department of Justice
ORGANIZATION85 w/ Dexter·2 w/ N.E.
FISTOS & LEHRMAN
ORGANIZATION69 w/ Dexter·3 w/ N.E.
JP
Jacqueline Perczek
PERSON47 w/ Dexter·3 w/ N.E.
Office for the Southern District of Florida
ORGANIZATION30 w/ Dexter·2 w/ N.E.