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OYEE RETIREMENT INCOME SECURITY ACT (ERISA) LITIGATION PANEL SERVICE LIST (CTO-3) George C. Aguilar ROBBINS UMEDA LLP 600 B Street Suite 1900 San Diego, CA 92101 David B. Anders WACHTELL LIPTON ROSEN & KATZ 51 West 52nd Street New York, NY 10019 David A.P. Brower BROWER PIVEN APC 488 Madison A
ON THACHER & BARTLETT LLP 425 Lexington Avenue New York, NY 10017-3954 John K. Dema LAW OFFICES OF JOHN K DEMA PC 1236 Strand Street Suite 103 St. Croix, VI 00820-5008 William B. Federman FEDERMAN & SHERWOOD 10205 North Pennsylvania Avenue Oklahoma City, OK 73120 Jill Goldberg SCHULTE ROTH & ZAB
m: Sent: Tue 6/6/2017 2:25:14 PM Subject: Fwd: Jeffrey Epstein Commissioner Henry should be available for call tomorrow. I know you arc flying to San Diego but not sure of your timing. When could you do a call tomorrow with commissioner henry? Sent from my iPhone Begin forwarded message: From: Jeneva
k to him. Have a great day. leneva Lawrence Secretary to the Commissioner Department of Planning & Natural Resources 45 Mars Hill, Frederiksted St. Croix, U.S. Virgin Islands, 00840 Tel Fa Website: www.dpnr.gov.vi EFTA_R1_00940771 EFTA02214449 From Sent: Tuesday, June 6, 2017 7:57 AM To: Jeneva
ND, NY 10314-3032 (718) 273-7338 3516 E PICCADILLY RD PHOENIX, AZ 85018.5116 4926 E AMELIA AVE PHOENIX, AZ 85018.5523 300 W BEECH ST UNIT 1504 SAN DIEGO, CA 92101-8450 6945 E 2ND ST APT 4 SCOTTSDALE, AZ 85251-5339 (480) 994-7352 (760) 685-6573 2395 CARRIAGE CIR OCEANSIDE, CA 92056-3605 46 BACHE
n the allegations, if established, would support recovery by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas, USVI, For North Shore Real Estate Corp.
NY PHOENIX, AZ • AKA, DAHLING. JESSICA A • AKA MAYFIELD, JESSIE • AKA MAYFIELD, JESSI PHOENIX AZ • AKA MORRIS. JESSICA • AKA BUCCOLA. JESSIE SAN DIEGO. CA SSMIXXX DOB: (Age: 39) Sae AZ 6. DAHLING, MELISSA A NY • AKA KELLERHALS, MELISSA A SSN:liaXXX DOB: STATEN ISLAND, NY (Age: 45) D. NY
uity, fraudulently. ownership, intent to hinder, direct evidence, unauthorized COUNSEL: fl i Bernard C. Pattie, Law Offices of Barnard Pattie P.C., St. Croix, USVI; Fred Stevens, Yann Geron, Fox Rothschild LP, New York, NY; Samuel H. Israel, FoxRothchild LLP, Philadelphia, PA, For James P. Carroll, Plain
BREAK --- 2 The Virgin Islands Daily News gh bA Se “VIRGIN ISLANDS "Friday, November 9, 2012 - Prosecutor’s home destroyed in suspected arson on St. Croix By LOU MATTE! Daily News Staff ST. THOMAS — VI. Police and V.I. Fire Service officials on St. Croix are investigating what they say is suspected ar
Page: HOUSE_OVERSIGHT_018863 →ght away. He’s only 16 years old, so sometimes he gets too excited and gets away from Local Briefs year in a bankruptcy court auction and the lowly San Diego Padres were bought for $800 million. Since the Dodgers were bought last spring by a group headed by Mark Walter, Stan Kasten and Magic Johnson, they
Page: HOUSE_OVERSIGHT_018865 →Entities connected to both San Diego and St. Croix

Jeffrey Epstein
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Richard Kahn
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONDaphne Wallace
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Seattle
LOCATION