6
Total Mentions
6
Documents
10
Connected Entities
Person referenced in documents
EFTA00066350
ursday, August 29, 2013; Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from Dexter Lee to and Ed Sanchez; Draft Respondent's Opposition to Petitioner's Motion to Compel Production of Documents that are not Privileged; printout of brief regarding Alvin F
EFTA00204920
during the two week trial period commencing January 17, 2012. I have spent most of the preceding two weeks getting ready for the trial. My colleague Ed Sanchez, with sporadic assistance from and I, will be preparing the responses and replies. Please let me know if you have any objections. Thanks. EFTA002
EFTA00205139
during the two week trial period commencing January 17, 2012. I have spent most of the preceding two weeks getting ready for the trial. My colleague Ed Sanchez, with sporadic assistance froraand I, will be preparing the responses and replies. Please let me know if you have any objections. Thanks. EFTA002
EFTA00208153
Attachments: 111711Epstein_NY_Appellate_Division_Decision.pdf Hi Brad — The DA in New York sent this to me. I thought you might be interested. Also, Ed Sanchez mentioned that if you and Paul want to send a proposed redacted motion for us to consider, we are happy to do so. «111711Epstein NY Appellate Divis
EFTA00210716
ited States Attorney if the government was unwilling to agree to any of your three requests. I can speak with you tomorrow and I can check to see if Ed Sanchez and Marie are also available. I will be on business outside the office on Friday. Thanks. EFTA00210716
EFTA00184224_email_064
ESQ., AND Paul G. Cassell, ESQ. Farmer Jaffe Weissing, et al. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Dexter Lee, AUSA, AND Ed Sanchez, AUSA United States Attorney's Office 99 Northeast 4th Street Miami, FL 33132 Stephen W. Franklin, RMR, CRR, CPE Official Court Reporter 701 Cl

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Paul Cassell
PersonUnited States federal judge

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kenneth Marra
PersonAmerican judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)