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in question, and for each such card, identify, state or describe the name and address of the financial institution that issued the card (i.e. VISA, MasterCard, American Express, bank, etc.); the name of the person to whom the card was issued (i.e, the name printed on the card), the card number printed on
cluding fractional interests Aircraft, including fractional interests 12. Club Memberships 13. Interests in Trusts 14. Partnership Interests 15. Limited Liability Company Interests 16. stocks, bonds, options financial contracts or other securities 17. Interests in Commodities EFTA00803996 18. pensions or annuities 19. Pre
in question, and for each such card, identify, state or describe the name and address of the financial institution that issued the card (i.e. VISA, MasterCard, American Express, bank, etc.), the name of the person to whom the card was issued (i.e, the name printed on the card), the card number printed on s
luding fractional interests & Aircraft, including fractional interests 9. Club Memberships 10. Interests in Trusts 11. Partnership Interests 12. Limited Liability Company Interests 13. Stocks, bonds, options financial contracts or other securities EFTA00613451 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of
in question, and for each such card, identify, state or describe the name and address of the financial institution that issued the card (i.e. VISA, MasterCard, American Express, bank, etc.), the name of the person to whom the card was issued (i.e, the name printed on the card), the card number printed on s
uding fractional interests 8. Aircraft, including fractional interests 9. Club Memberships 10. Interests in Trusts 11. Partnership Interests 12. Limited Liability Company Interests 13. Stocks, bonds, options financial contracts or other securities EFTA00798066 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of
Entities connected to both MasterCard and Limited Liability Company Interests

Jeffrey Epstein
PERSON
American Express
ORGANIZATIONMaria Farmer
PERSON
Bradley Edwards
PERSONJane Doe
PERSONScott Rothstein
PERSON
David Boies
PERSONAction
ORGANIZATIONJack Scarola
PERSON
Boies Schiller Flexner LLP
ORGANIZATION
the Board of Directors
ORGANIZATIONSearcy Denney Scarola Barnhart & Shipley PA
ORGANIZATIONFistos & Lehrman PL
ORGANIZATIONCounter-Defendant's Interrogatories
ORGANIZATIONMusical Instruments
ORGANIZATIONStock Option Plans
ORGANIZATIONJaffe
PERSONFistos &
ORGANIZATIONthe Counter-Plaintiff
ORGANIZATIONSignature of Answering Party
ORGANIZATION