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S CD INDEXES OF COMPUTER FILES GRM#004750687 EFTA00300527 LIPPER I AND II REDWELDS GRM#004750688 LSJ MISCELLANEOUS BLUE PRINTS GRM#004750689 HARRY BELLER DOCUMENTS GRM#004626325 FINANCIAL TRUST COMPANY INC. ORGANIZATIONAL FILE Tax Recovery Brochure Tax Issue 2004 Corporate Franchise Tax Registrat
16 Correspondence of ALL Cases Witness Files: EFTA00300493 Witness File Witness File Civil Litigation Witnesses PB CIVIL LITIGATION: GENERAL Robert Critton Attorney Correspondence Jeffrey Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insur
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/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villalafia Memorandum re Operation Leap Year: Request to Provi
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to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss re: arrest of Jon
o Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida. , attorney for petitioners in Jane Doe No. 1, et al. v. M., 08-807
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2 mentions1 same-page
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/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villafana Memorandum re Operation Leap Year: Request to Provide
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Mutual Connections (362)
Entities connected to both Harry Beller and Robert Critton
Jeffrey Epstein
PERSON3,334 w/ Harry·206 w/ Robert
Richard Kahn
PERSON1,199 w/ Harry·13 w/ Robert
JPMorgan Chase
ORGANIZATION629 w/ Harry·5 w/ Robert
DI
Darren Indyke
PERSON595 w/ Harry·22 w/ Robert
Marc Rich
PERSON484 w/ Harry·21 w/ Robert
Lesley Groff
PERSON236 w/ Harry·6 w/ Robert
Wachovia Bank
ORGANIZATION181 w/ Harry·2 w/ Robert
Financial Trust Company
ORGANIZATION173 w/ Harry·5 w/ Robert
JG
Jack Goldberger
PERSON76 w/ Harry·89 w/ Robert
George W. Bush
PERSON78 w/ Harry·62 w/ Robert
Ghislaine Maxwell
PERSON108 w/ Harry·21 w/ Robert
St Thomas
LOCATION126 w/ Harry·2 w/ Robert
Alan Dershowitz
PERSON89 w/ Harry·37 w/ Robert
LB
Leon Black
PERSON73 w/ Harry·45 w/ Robert
Eric Holder
PERSON99 w/ Harry·3 w/ Robert
Julie K. Brown
PERSON93 w/ Harry·3 w/ Robert
Atterbury
ORGANIZATION49 w/ Harry·35 w/ Robert
U.S. Virgin Islands
LOCATION72 w/ Harry·9 w/ Robert
RC
Robert D. Critton
PERSON16 w/ Harry·65 w/ Robert
JD
Jane Doe
PERSON9 w/ Harry·70 w/ Robert