9
Shared Docs
8
Same-Page
11 / 9
Mentions
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
owitz 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 Notice has not been delivered electronically to those listed below and will be p
& 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
:intv). (Attachments: # 1 Exhibit A - Declaration of Alan M. Dershowitz)(Coffey, Kendall) (Entered: 01/05/2015) 283 NOTICE of Attorney Appearance by Thomas E. Scott, Jr on behalf of Alan M. Dershowitz. Attorney Thomas E. Scott, Jr added to party Alan M. Dershowitz(pty:intv). (Scott, Thomas) (Entered: 01/06/2015
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
owitz 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 those listed below and will be provided by other means. For further assistan
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
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 those listed below and will be provided by other means. For further assistan
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
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 electronically to those listed below and will be provided by other means. For further assistan
[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
Roy Eric Black rblack royblack.com EFTA00211338 Steven Russell Safra Steven.Safra®csklegal.com [email protected] [email protected] Thomas E. Scott , Jr thomas.scott®csklegal com [email protected] [email protected], shelly.zambo®csklegal.com 9:08-cv-80736-KAM Notice has not bee
Marra on 1/20/2015. (ir) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards Bruce Reinhart Dexter Lee EFTA00866135 Gabriel Groisman Jacqueline Perczek Jay C. Howell Jay R Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell ■
ueline Perczek Jay C. Howell Jay R Lefkowitz Kendall Brindley Coffey Martin G. Weinberg Paul G. Cassell ■ 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 will be provided by other means. For further assistan
or, for non-parties, by separate email service: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
. Fla. Bar No. 73748 COFFEY BURLINGTON, 2601 South Bayshore Drive, PHI Miami, Florida 33133 Telephone: (305) 858-2900 Facsimile: (305) 858-5261 Thomas E. Scott , Jr. Cole Scott & Kissane 3 EFTA00617877 Case 9:08-cv-80736-KAM Document 381 Entered on FLSD Docket 04/19/2016 Page 4 of 4 Dadeland Centre II
n the following using the Court’s CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Sui
Page: HOUSE_OVERSIGHT_014089 →[email protected] SWEDER & ROSS, LLP 131 Oliver Street Boston, MA 02110 Phone: (617) 646-4466 Fax: (617) 646-4470 Respectfully submitted, /s/ Thomas E. Scott Thomas E. Scott, Esq. Florida Bar No. 149100 [email protected] Steven R. Safra, Esq. Florida Bar No. 057028 [email protected] COLE
Page: HOUSE_OVERSIGHT_014110 →Entities connected to both Dexter Lee and Thomas E. Scott

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Paul Cassell
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONMaria Farmer
PERSON
Bill Richardson
PERSON
Salt Lake City
LOCATION
Alan Dershowitz
PERSONSouthern District
LOCATIONthe Southern District
LOCATIONMartin Weinberg
PERSON
Scarlett Johansson
PERSONFISTOS & LEHRMAN
ORGANIZATION