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iation New England Compounding Pharmacy Inc. Planned Parenthood Federation Quill Corp. Reed Elsevier Tampa Bay Buccaneers The American Legion The Florida Bar Twitter Inc. UnitedLex Corp. Wayfair LLC YouTube Inc. Zillow Inc. GOVERNMENT AGENCIES Commodity Futures Trading Commission EFTA00018655 --
Page: EFTA00018655 →n Counsel on Call Services Inc. Deutsche Bank AG General Motors Goldman Sachs Group Inc. Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United National Basketball Association National Collegiate Athletic A
Page: EFTA00018655 →n Washington Counsel on Call Services Inc. CrossFit Inc. Deutsche Bank AG General Motors Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Johnson & Johnson Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United Mercedes-Benz Monsanto Co. Mylan NV EFTA00
Page: EFTA00026452 →ing Pharmacy Inc. Planned Parenthood Federation Quill Corp. Reed Elsevier Tampa Bay Buccaneers The American Law Institute The American Legion The Florida Bar Twitter Inc. UnitedLex Corp. Wal-Mart Stores Inc. Wayfair LLC Zillow Inc. GOVERNMENT AGENCIES Federal Bureau of Investigation Federal Deposit I
Page: EFTA00026453 →o Institute Chipotle Mexican Grill Inc. Cooper Industries PLC Delta Air Lines Inc. Google Inc. Guardian Life Insurance Hercules Offshore, Inc. IMF Bentham Ltd. Linkedln Corp. Major Lindsey & Africa McKinsey & Company Morgan Stanley National Association of Counties Inc. New York State Bar Association
Page: EFTA00032449 →esla Inc. Teva Pharmaceutical Industries Limited EFTA00032449 --- PAGE BREAK --- The American Legion The Catholic Diocese of Wilmington Inc. The Florida Bar The State University of New York Therium Capital Management Ltd. United Continental Holdings Inc. Warner Bros. Willis Towers Watson PLC GOVE
Page: EFTA00032450 →Entities connected to both Florida Bar and IMF Bentham Ltd.

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION
South
LOCATION
Searcy Denney
PERSONAce Greenberg
PERSON
David Boies
PERSONSecond Circuit
ORGANIZATION
Cynthia Nixon
PERSON
Internal Revenue Service
ORGANIZATIONGibson Dunn
ORGANIZATIONThe American Legion
ORGANIZATIONBurford Capital LLC
ORGANIZATION
Hilton
ORGANIZATION
Carlton Fields
PERSONShapiro Arato
PERSONSidley Austin
PERSON
Scottie Pippen
PERSONex-FDIC
ORGANIZATION