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Document Mentions (8 shared documents)
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2 CERTIFICATE OF SERVICE I certify that the foregoing document was served on September 1, 2017, on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
1) 820-8777 E-mail: [email protected] E-mail: [email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 358-2006 Email: [email protected] Attorneys for Jeffrey Epstein Is/
3 mentions1 same-page
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of 4 CERTIFICATE OF SERVICE I certify that the foregoing document was served on July 20, 2017, on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
1) 820-8777 E-mail: [email protected] E-mail: [email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 358-2006 Email: Attorneys for Jeffrey Epstein /s/ etadief p. Stioalui4
3 mentions1 same-page
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the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
33 CERTIFICATE OF SERVICE I certify that the foregoing document was served on August 11, 2017, on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-
1) 820-8777 E-mail: [email protected] E-mail: [email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 358-2006 Email: Attorneys for Jeffrey Epstein Isl &alai j2. £dagvu[a 3
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2 mentions1 same-page
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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
Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 represented by Jacqueline Perczek Black Srebnick Komspan & Stumpf Jay P. Lefkowitz Kirkland & Ellis, LLP Martin G. Weinberg Martin G. Weinberg, P.C. Roy Eric Black Black Srebnick Komspan & Stumpf https://ecf
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
F system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 ISM Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 Email: Attorneys for Jeffrey Epstein /s/ Sualey Edeualua II EFTA00799872 Case 9:08-cv-
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
A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Attorneys for Jeffrey Epstein /5/ twee, j2. £doonee4 65 EFTA00799952 Case 9:08-cv-80736-KAM Document 416-
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2 mentions1 same-page
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the following using the Court's CM/ECF system: Dexter Lee A. Marie Villainla 500 S. Australian Ave., Suit
CF system: Dexter Lee A. Marie Villainla 500 S. Australian Ave., Suite 400 ISO Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Email: Attorneys for Jeffrey Epstein /s/ etadief p. Sdeoalua 14 EFTA00799887
2 mentions1 same-page
Page ?Same page
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villainla 500 S. Australian Ave., Suit
te 400 401 E-mail: [email protected] E-mail: [email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 Email: pleadingeroyblack.com Attorneys for Jeffrey Epstein Is/ Sway/ p. Seitualua 4 EFTA0
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Mutual Connections (94)
Entities connected to both Dexter Lee and Black Srebnick Komspan & Stumpf
A. Marie Villafana
PERSON583 w/ Dexter·5 w/ Black
Jeffrey Epstein
PERSON505 w/ Dexter·27 w/ Black
Alexander Acosta
PERSON399 w/ Dexter·3 w/ Black
Bradley Edwards
PERSON385 w/ Dexter·17 w/ Black
Kenneth Marra
PERSON305 w/ Dexter·12 w/ Black
JD
Jane Doe
PERSON296 w/ Dexter·15 w/ Black
Paul Cassell
PERSON216 w/ Dexter·17 w/ Black
LB
Leon Black
PERSON184 w/ Dexter·31 w/ Black
JG
Jack Goldberger
PERSON175 w/ Dexter·4 w/ Black
RB
Roy Black
PERSON138 w/ Dexter·16 w/ Black
United States
LOCATION130 w/ Dexter·8 w/ Black
Jay Lefkowitz
PERSON123 w/ Dexter·5 w/ Black
George W. Bush
PERSON121 w/ Dexter·6 w/ Black
MF
Maria Farmer
PERSON106 w/ Dexter·13 w/ Black
the University of Utah
ORGANIZATION95 w/ Dexter·9 w/ Black
S.J. Quinney College of Law
ORGANIZATION87 w/ Dexter·10 w/ Black
Salt Lake City
LOCATION89 w/ Dexter·7 w/ Black
KU
Kuyrkendall
PERSON91 w/ Dexter·3 w/ Black
Department of Justice
ORGANIZATION85 w/ Dexter·5 w/ Black
the Southern District
LOCATION80 w/ Dexter·4 w/ Black