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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
(Missing as of Jan. 28, 2010) Consent to May 2005 Amend (Missing as of Jan. 28, 2010) Jan 11, 2005 Amendment Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010) DBZ Feb 2006 Investment Adviser Registration (Mis
stment Advisor Registration California Dept of Corporations Statements of Identity & Questionnaire (Missing as of Jan. 28, 2010) Materials Sent to Davis Polk on 4/15/08 (Missing as of Jan. 28, 2010) DB Zwirn Folder #5 May 8, 2009 DBZ LP Proxy May 5, 2009 DBZ LTD Proxy Zwirn Folder #6 Dubin Connection
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EFTA00182054 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 FlaWg; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: Facsimile PRIVILEGED AND CONFIDENTIAL COMMUNI
at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve Susman 2:45pm — Leave Steve Susmans office for meeting with Davis Polk 3pm - Meeting with Davis Polk 5:30pm - Leave meeting with Davis Polk for house 7:30pm - Leave house for airport 8pm - Depart for PB! Home addres
2 mentions1 same-page
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9 EFTA01625685 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 gait; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: (561) 842-2820 Facsimile (561) 844-6929 PRIVI
at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve Susman 2:45pm — Leave Steve Susmans office for meeting with Davis Polk 3pm - Meeting with Davis Polk 5:30pm - Leave meeting with Davis Polk for house 7:30pm - Leave house for airport 8pm - Depart for PB! Home addres
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Mutual Connections (291)
Entities connected to both Burman and Davis Polk
Jeffrey Epstein
PERSON217 w/ Burman·38 w/ Davis
RC
Robert D. Critton
PERSON179 w/ Burman·2 w/ Davis
JG
Jack Goldberger
PERSON148 w/ Burman·5 w/ Davis
George W. Bush
PERSON114 w/ Burman·5 w/ Davis
Bradley Edwards
PERSON102 w/ Burman·3 w/ Davis
JD
Jane Doe
PERSON99 w/ Burman·3 w/ Davis
Alan Dershowitz
PERSON83 w/ Burman·6 w/ Davis
SR
Scott Rothstein
PERSON74 w/ Burman·3 w/ Davis
Kenneth Marra
PERSON75 w/ Burman·2 w/ Davis
Luttier & Coleman
ORGANIZATION64 w/ Burman·2 w/ Davis
RJ
Robert C. Josefsberg
PERSON59 w/ Burman·2 w/ Davis
MP
Michael J. Pike
PERSON54 w/ Burman·2 w/ Davis
SK
Spencer Kuvin
PERSON54 w/ Burman·2 w/ Davis
Palm Beach Gardens
LOCATION51 w/ Burman·2 w/ Davis
KE
Katherine W. Ezell
PERSON50 w/ Burman·2 w/ Davis
Podhurst Orseck
ORGANIZATION50 w/ Burman·2 w/ Davis
Stephen Hawking
PERSON37 w/ Burman·9 w/ Davis
Scarlett Johansson
PERSON43 w/ Burman·2 w/ Davis
Robert Critton
PERSON40 w/ Burman·3 w/ Davis
Goldberger & Weiss
ORGANIZATION38 w/ Burman·5 w/ Davis