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D. Critton, Jr, Esq. I Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 3 EFTA00728303
s, OH 43206 Friday, April 23, 2010 @ 10:00 a.m. Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH 43206 under oral examination before Veritext Corp., or any other officer authorized by law to take depositions in the State of New York. The oral examination will continue from day to day until comp
rt D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 3 EFTA00728924
d below: Deponent Date and Time Location Richard Kahn 130 E. 75th Street Apt. 7E-E New York, NY 10021 Tuesday, April 20, 2010 @ 10:00 a.m. Veritext Corp. 1250 Broadway Suite 2400 New York, NY 10001 under oral examination before Veritext Corp., or any other officer authorized by law to take deposit
rt D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 3 EFTA00605003
listed below: Deponent Date and Time Location Richard Kahn Tuesday, April 20, 2010 @ 10:00 a.m. Veritext Co •. under oral examination before Veritext Corp., or any other officer authorized by law to take depositions in the State of New York. The oral examination will continue from day to day until comp
Entities connected to both Richard Horace Willits and Veritext Corp.

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Patrick Hill
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONIsidro Manuel Garcia
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSONScott Rothstein
PERSON
Kenneth Marra
PERSONSpencer Kuvin
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSONMERMELSTEIN & HOROWITZ
ORGANIZATIONJANE DOE NO
PERSONMermelstein
PERSON
Lauderdale
LOCATION
Prince Charles
PERSON