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tor is fraudulently transferring assets. Jane Doe fails to point to one iota of evidence that Epstein is fraudulently transferring assets. In In re Stewart, 280 B.R. 268 (M.D. Fla. 2001), proceedings were brought to set aside certain transfers of the debtor as fraudulent to creditors. The bankruptcy tr
rtions in his affidavit are based on a 2005 Vanity Fair article (the "2005 Vanity Fair Article"). See Vicky Ward, "The Talented Mr. Epstein," Vanity Fair <http://vickyward.com/wordpress/archives/30>, (January 24, 2005; accessed June 24, 2009). Mr. Cassell's affidavit is essentially a recitation
Booking Center: New York Relationship Manager: Stewart Oldfieid El New PWM Relationshp El Existing PWM
Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth' For inheritance, how did Vanity accumulate we.althYFor business owners, how bng in business, how many employees, level d prolitabiklyn Indicate type of business, countries of major
Booking Center: New York Relationship Manager: Stewart Oldied 0 New KM Retatenship 0 Edging PM Relau
te Source or Wealth /Detail the history of wealth fa each a the sources: (e.g. For trusts, how Ad senior accumulate wealth? For inheritance, how did Vanity accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, woollies of ma)or
Entities connected to both Martha Stewart and Vanity

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATIONHBRK Associates
ORGANIZATIONLeon Black
PERSON
Deutsche Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSON
Eric Holder
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON