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Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: #_1. Certification Certificate of Service)Villafana, Arm Marie) (Entered: 12/22/2008) 02/12/2009 la rfajdenying/a Motion to Unseal Document. Signed by Judge- on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009
greement and Report of Interview (Lee, Dexter) (Entered: 08/13/2008) 08/13/2008 21 ORDER Setting Status Conference: Status 8/14/2008 03:30 PM in West Palm Beach Division before Judge . Parties may contact the courtroom deputy at 561-51 — angements to appear telephonically. Signed by Judge on 8/13/08. (ir) (Entere
r to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, Marie , AUSA. OFFICIAL REPORTING SERVICE, LLC (954) 467--8204 EFTA00179396 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21
9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, 'Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Report
allii and Jane Doe 80893. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/28/2009) 05/29/2009 ID NOTICE of Attorney Appearance by Marie a on behalf of 9:08-cv-80119-KAM et al. 05129/2009) alit Marrerra(Enteredi"tedCases: 05/29/2009 DJ RESPONSE to Motion re (72 in 9:08-cv-80380-IC
ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Ma
Entities connected to both Marie and West Palm Beach Division

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJack Goldberger
PERSONJane Doe
PERSONRoy Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Paul Cassell
PERSONthe Southern District
LOCATIONMartin Weinberg
PERSON