Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
st 25, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A
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
2 mentions1 same-page
Page ?Same page
ge 21 of 22 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A.
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
2 mentions1 same-page
Page ?Same page
e 32 of 33 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A.
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
Sponsored
Mutual Connections (26)
Entities connected to both Ace Greenberg and N.E. 4'h Street
Jeffrey Epstein
PERSON425 w/ Ace·5 w/ N.E.
Bradley Edwards
PERSON132 w/ Ace·3 w/ N.E.
United States
LOCATION122 w/ Ace·3 w/ N.E.
LB
Leon Black
PERSON109 w/ Ace·5 w/ N.E.
Department of Justice
ORGANIZATION109 w/ Ace·2 w/ N.E.
Kenneth Marra
PERSON95 w/ Ace·3 w/ N.E.
MF
Maria Farmer
PERSON90 w/ Ace·3 w/ N.E.
Paul Cassell
PERSON79 w/ Ace·3 w/ N.E.
Alexander Acosta
PERSON70 w/ Ace·2 w/ N.E.
A. Marie Villafana
PERSON34 w/ Ace·3 w/ N.E.
RB
Roy Black
PERSON30 w/ Ace·2 w/ N.E.
Dexter Lee
PERSON25 w/ Ace·3 w/ N.E.
Jay Lefkowitz
PERSON26 w/ Ace·2 w/ N.E.
FISTOS & LEHRMAN
ORGANIZATION22 w/ Ace·3 w/ N.E.
the University of Utah
ORGANIZATION20 w/ Ace·3 w/ N.E.
S.J. Quinney College of Law
ORGANIZATION17 w/ Ace·3 w/ N.E.
BG
BENJAMIN G. GREENBERG
PERSON14 w/ Ace·3 w/ N.E.
Salt Lake City
LOCATION15 w/ Ace·2 w/ N.E.
Jeffrey Sloman
PERSON14 w/ Ace·3 w/ N.E.
JP
Jacqueline Perczek
PERSON13 w/ Ace·3 w/ N.E.