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ETTER FROM LEFCOURT TO a VILLAFANAJULY 6, 2007 Palm Beach Litigation Invoices 1. Critton Retainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00
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
ESQUIRE FARMER, JAFFE, WEISSING: EDWARDS, FISTOS, 12 Today is Wednesday, March 17,2010 at 13 13 10:17 a.m. 14 14 We arc at the law offices of Burman, 15 Critton n -- of Burman Critton on 15 16 16 Also Present: 17 STEVEN JAFFE, ESQUIRE 17 FARMER, JAFFE, WEISSING. EDWARDS, FISTOS. 18 Th
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 ninny 3 Q Do you know Glenn Dubin? 3 occasions, correct? 4 A Fifth. 4 MR. YAREMA: Object to the fonn. 5 Q Do you know I lr? 5 A Fifth. 6 A Fifth. 6 Q And also somebody w
Epstein's house on ninny 3 Q Do you know Glenn Dubin? 3 occasions, correct? 4 A Fifth. 4 MR. YAR
ector Dan Bongino, and our leadership team." Additional reporting on the story was provided by the Boston Herald (05/07, Reynolds), Newsweek (05/07, Burman), the New York Post (05/07, Downing) (2), and WPBF (ABC-25) (05/07, Parker). Texas Man Convicted of Making Threats to Kill Nashville District Attor
tor Patel for an update on those efforts. "In recent months, federal judges and their relatives have received anonymous deliveries to their homes," Durbin wrote in a letter to Bondi and Director Patel on Tuesday. "These deliveries are threats intended to show that those seeking to intimidate the target
RA/JOHNSON United States District Court, Southern District of Florida Via Regular mail and e-mail to: Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman LLP Phone Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. Sears Dena Sc
NT DAMANILME PLACE OF DEPOSITION Glenn Russell Dubin Tuesday Esquire Court Reporters August 18, 200
Entities connected to both Burman and Glenn Dubin

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONRobert D. Critton
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
United States
LOCATION
George Mitchell
PERSON
Stephen Hawking
PERSON