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Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Complaint Against Brad Edwards EFTA00300494 Civil Cases PBL Research by DKI CASE CASE CASE (Sy
e of Contributions by FTC (Missing as of Jan. 28, 2010) EFTA00300519 Fortress Letter Dec. 3, 2009 Jeepers' Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July - Nov. 2009 Fortress Investment Group, Form ADV Part II, Unif
roll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Ja
Lawrence Krauss: Andrew Farkas: Joe Pagano: JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily Sanchez: Marty Weinberg: Alan Dershowitz: Bill Riley: Steve Kosslyn: Wilson Glasses-trapp Martin Nowak: Harvard Vanessa Modely: loin Barrack: Kasia assistan Lana Daniel from Paris: Dasha Grup
is Assistant: Lena Assistan Mark ZetT: Reid Weingarten: Jean Luc Brunel: Nicole Jumkermann: Teddy Forstman: Jason Marshall Rose: Schertzman Glenn Dubin: tudor Jane Assistant: EFTA00728785 Jes Staley: Terje Roed Larsen: Richard Johnson: Office Warwick Wicksman: Naomi Campbell: Tom Pritzker:
rstman: Jason Marshall Rose: Schertzman Glenn Dubin: tudor Jane Assistant: EFTA00728785 Jes Stal
is island? MR. YAREMA: Object to the form. A Fifth. 21 22 23 24 25 13 14 15 16 17 18 19 7 8 9 10 11 1 A Fifth. 2 Q Do you know Bill Riley? 3 A Fifth. 4 Q Have you seen the flight logs front 5 Jeffrey Epstein's private airplane flights? 6 MR. YAREMA: Object to the form. A Fifth.
. YAREMA: Object to the form. 1 Q That's somebody who you know to have 2 A Fifth. 2 stayed at Jeffrey Epstein's house on many 3 Q Do you know Glenn Dubin? 3 occasions, correct? 4 A Fifth. 4 MR. YAREMA: Object to the form. 5 Q Do you know Aline Weber? 5 A Fifth. 6 A Fifth. 6 Q And also som
.S. Legal Support (561) 835-0220 EFTA00181797 Page 3 48:2 doing25:1 33:22 donations 92:21 Doug 54:9 dress49:23 50:3 drive89:22 90:1 90:10 Dubin 55:3 duly5:3 100:9 duties 21:8 E earlier25:17 37:17 41:23 East6:16,24 62:19,25 Edwards 2:5 3:16 3:20 5:7 6:5 23:1,5 34:3,9 34:11,15,18 45
Lawrence Krauss: Andrew Farkas: Joe Pagano: JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily Sanchez: Marty Weinberg: Alan Dershowitz: Bill Riley: Steve Kosslyn: Wilson Glasses-trapp Martin Nowak: Harvard Vanessa Modely: Tom Barrack: Kasia assistant Lana: Daniel from Paris: Dasha Gru
stant: Lena Assistant Mark Zeffi Reid Weingarten: Jean Luc Brunel: Nicole Jumkermanr Teddy Forstman: Jason Marshall Rose: Office Schertzman Glenn Dubin: tudor ffi Assistant: EFTA00309070 Jes Staley: Terje Roed Larsen: Richard Johnson: Office Warwick Wicksman: Naomi Campbell: Tom Pritzker:
Jason Marshall Rose: Office Schertzman Glenn Dubin: tudor ffi Assistant: EFTA00309070 Jes Stale
Florida Ghislaine Maxwell Eva Andersson Celina Dubin Myya Dubin Cres Valdez 2/22 Florida New Jers
Page: Epstein_Part_21_Redacted_p36 →out front. She then said, "I'm sorry, you mean and I said yes. then came to the door. The following conversation took place. [Riley] my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeff Epstein) 07/26/1
Page: Epstein_Part_21_Redacted_p74 →Entities connected to both William Riley and Glenn Dubin

Jeffrey Epstein
PERSONEva Andersson-Dubin
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
United States
LOCATION
George Mitchell
PERSON
Joe Biden
PERSON
Lawrence Krauss
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON