3
Shared Docs
3
Same-Page
3 / 3
Mentions
Lewis Tein 3059 Grand Avenue Suite 340 oconut i l i m r.ve FL A 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh
FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peitz Cartaya & Petruccelli ABR Research Prolik modified 6' l21-2007 Fur internal we only Page 28 EFTA01379208
LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 oconut rove FL A 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL. USA 33133 McGrath. Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL, USA 33401 McIntosh
FL. USA 33133 McGrath. Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL, USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peitz Cartaya & Petruccelli ABR Research Profile modilicd 6 ' 13.2007 Page 28 Last O,2 0 CO "-.1 ODA Fur inte
y without the EFTA01482023 express consent of Global Security & Investigations. 104749084A 34 EFTA01482024 Confidential Due Diligence Report Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC]
FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale, FL, USA 33338-7990 THE COURT UPDAT
Entities connected to both Coconut Grove and Douglas Malcolm

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Lewis Tein
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Wilbur Ross
PERSON
Michael Douglas
PERSONBurman Critton Luttier & Coleman
ORGANIZATION
Palm Beach Gardens
LOCATIONSpencer Kuvin
PERSON
McIntosh
PERSONMichael James
PERSONJack Alan
PERSONMichael Ross
PERSONRicci Leopold
PERSONGuy Alan
PERSONSpencer Todd
PERSONJason
PERSONN Flagler Drive Suite
ORGANIZATION