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ge limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Lee, Dexter on 6/2/2017 at 8:32 PM EDT and filed on 6/2/2017 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-KAM Filer: United States
817 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana ahawn.ball@usdoj,gov Bradley James Edwards Bruce Reinhart Dexter Lee Gabriel Groisman • Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise F
Dexter Lee Gabriel Groisman • Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott, Jr [email protected] [email protected] 9:08-cv-80736-KAM Notic
e limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Lee, Dexter on 2/23/2015 at 7:57 PM EST and filed on 2/23/2015 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-KAM Filer: United Stat
been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart [email protected] [email protected] Dexter Lee [email protected], [email protected], [email protected] Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz K
el Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and wil
6. (jrz) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana EFTA00649853 Bradley James Edwards Bruce Reinhart Dexter Lee Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fuga
art Dexter Lee Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to th
as been electronically mailed to: Ann Marie C. Villafana [email protected] [email protected] Bradley James Edwards Bruce Reinhart Dexter Lee [email protected] [email protected] [email protected] Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Ken
l Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to th
en electronically mailed to: Ann Marie C. Villafana [email protected], shawn.ballgbusdoi tio‘ Bradley James Edwards Bruce Reinhart Dexter Lee [email protected], [email protected], [email protected] Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Ken
el Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-ICAM Notice has not been delivered electronically to tho
been electronically mailed to: Ann Marie C. Villafana [email protected], [email protected] Bradley James Edwards Bruce Reinhart Dexter Lee [email protected], [email protected], USAFLS-HQDKT@usdo*.gov Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Ke
l Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-1CAM Notice has not been delivered electronically to tho
cally mailed to: EFTA00844722 Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart [email protected] [email protected] Dexter Lee [email protected], [email protected], [email protected] Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Ke
el Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra Thomas E. Scott Jr 9:08-cv-80736-KAM Notice has not been delivered electronically to thos
been electronically mailed to: Ann Marie C. Villafana [email protected] [email protected] Bradley James Edwards Bruce Reinhart Dexter Lee [email protected] [email protected] USAFLS- HQDKT@usdoj,gov Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Ke
l Groisman Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell [email protected] Rachel Elise Fugate Robert C. Josefsberg Roy Eric Black Steven Russell Safra EFTA00844736 Thomas E. Scott , Jr 9:08-cv-80736-KAM Notice has not been delivered elect
[email protected], [email protected] Bruce Reinhart [email protected], jlesson®mcdonaldhopkins.com, [email protected] Dexter Lee [email protected], CaseView.ECF®usdoj.mt, [email protected] Gabriel Groisman [email protected], service@coffe burlington.com, y
ndley Coffey [email protected], [email protected] Martin G. Weinberg [email protected] Paul G. Cassell [email protected] Rachel Elise Fugate [email protected] [email protected] Robert C. Josefsberg [email protected] [email protected] Roy Eric Black rblack roybl
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
iami, FL; Steven Russell Safra, Thomas E. Scott, Jr., Cole Scott & Kissane, Miami, FL. For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate, LEAD ATTORNEY, Thomas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNETH A. MARRA OPINION OPI
Entities connected to both Dexter Lee and Rachel Elise Fugate

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Paul Cassell
PERSONLeon Black
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
United States
LOCATIONSouthern District
LOCATIONMartin Weinberg
PERSON
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSON
Eric Trump
PERSONJacqueline Perczek
PERSONBruce E. Reinhart
PERSON
Jay Howell
PERSONRoy Eric Black
PERSON
Gabriel Groisman
PERSON