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& Associates PA ISM Paul G. Cassell PRO HAC VICE;ATTORNEY TO BE NOTICED EFTA00211439 Miami , FL 33132 USA 305-961-9320 Fax: 530-7139 Email :Dexter[email protected] Roy Black Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami. FL 33131 305-371-6421 Interveno
t filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (- _)(Entered: 07/09/2008) Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered
esponse to Motion re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 05/12/2011) 05/16/2011 81 RESPONSE in Opposition re 79 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Jane Doe
Ave Suite 400 West Palm Beach, FL 33401 561—820-8711 Fax: 820-8777 Email: mm,marie.c.villafana@usdoj gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Dexter Lee United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9320 Fax: 530-7139 email: dexter Ite@usdoj goy LEAD ATTORNEY ATTORNEY TO
Judge on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (Lee, Dexter) (Entered: 07/09/2008) 07/09/2008 6 Scaled Document. (rb) UNSEALED see DE12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Sea
0. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 a MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Leficowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 a Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States
s Edwards [email protected], [email protected] Bruce Reinhart breinhart®mcdonaldhopkins.com, asabater®mcdonaldhopkins.com EFTA00205529 Dexter Lee [email protected], grazy.banegas®usdoj.gov, [email protected] Jacqueline Perczek [email protected], [email protected] Jay C. Howel
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 4/23/2012 at 11:12 AM EDT and filed on 4/23/2012 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM Filer
d to: Bradley James Edwards [email protected], ecf®pathtojustice.com Bruce Reinhart [email protected], [email protected] Dexter Lee [email protected], andrea.neumann2®usdoj.gov, [email protected] Jacqueline Perczek [email protected], [email protected] Jay C. How
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 10/14/2011 at 7:06 PM EDT and filed on 10/14/2011 Case Name: Doe I United States of America Case Number: 9:08-cv-80736-KAM Filer
ection From Government (Perczek, Jacqueline) 9:08-cv-80736-KAM Notice has been electronically mailed to: Bradley James Edwards Bruce Reinhart e Dexter Lee dexter.lee@ Jacqueline Perczek plea Jay C. Howell Jay P. Lefkowitz Martin G. Weinb EFTA00205936 Paul G. Cassell Roy Eric Black 9:08-cv-807
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 10/16/2011 at 9:51 PM EDT and filed on 10/16/2011 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM File
. Bradley James Edwards [email protected], ecf®pathtojustice.com Bruce Reinhart [email protected], asabater®mcdonaldhopkins.com Dexter Jacqueline Perczek [email protected], [email protected] Jay C. Howell jay®jayhowell.com Jay P. Lefkowitz [email protected] Martin
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 6/6/2012 at 4:57 PM EDT and filed on 6/6/2012 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-ICAM Filer:
: Bradley James Edwards [email protected], [email protected] Bruce Reinhart [email protected], asabater®mcdonaldhopkins.com Dexter Lee [email protected], Elda.Louis-Charles®usdoj.gov, [email protected], USAFLS- [email protected] Jacqueline Perczek [email protected], Jac
30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 5/23/2012 at 9:33 AM EDT and filed on 5/23/2012 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-ICAM Filer
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
0. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 5_¢ MOTION to Intervene of Roy Black Martin Weinberg, and Jay LeJkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 57 Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States
arti, it's .net (you have .ent). From: Paul Cassell [mailto:cassellpOlaw.utah.edu] Sent: Wednesday, July 10, 2013 5:40 PM To: Jackie Perczek; Lee, Dexter (USAFLS); owlmgwOattent; Maria Kelljchian (maria(apathtojustice.com) Cc: Brad Edwards (brad(4athtojustice.com); Marvin Simeon Subject: Epstein's Re
es ending in "usadoj.gov," so the correct addresses for Ed and myself are: Thanks. Sent: Wednesday, July 10, 2013 6:57 PM To: Paul Cassell; ladde Perczek; Brad Edwards ([email protected]) Cc: Maria Kelljchian ([email protected]); Subject: RE: complete email list Paul, Thank you. EFTA0020
the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafatla Assistant U.S. Attorneys 5
CM/ ECE - Live Database - fisd 11/14/11 5:57 PM Limited Intervention by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011) 10/14/2011 110 MOTION for Extension of Time to File Response/Reply as to .11)¢ Response in Opposition to Motion
Entities connected to both Dexter Lee and Perczek

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Paul Cassell
PERSONLeon Black
PERSONRoy Black
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONMartin Weinberg
PERSONSouthern District
LOCATION
Scarlett Johansson
PERSON
Eric Trump
PERSONJacqueline Perczek
PERSONSanchez
PERSONBruce E. Reinhart
PERSON