Epstein Secrets

Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove,

venue South Suite 1400 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR

Jr [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 Fil i jaLAkl.Q.1-2918 Fax: Email: Lewis, Guy Alan [COR LD NTC) Lewis Tein 3059 Grand Avenue Suite 340 e, FL, USA 33133 Fax: Email: Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 e, FL, USA 33

Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 ach, FL, USA 33401-5012 Fax: rn Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 e t P Im ach, FL, USA 33401-2918 Fax: Robert Deweese Critton, Jr [C

[COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL. USA 33133 -< o in ADR Reward) Profile 0, 0 NJ 0 modified 6'121-2007 O.) CO —4 —1 4a. N to

dberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR

levard Suite 400 West Palm Beach, FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 305-442-1101 Fax: 442-6744 Email: TEIN[#064]LEVVISTEIN.COM ADDITIONAL PARTY ATTORNEY(S):

, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 561-659-8300 Fax: 835-8691 Email: JAGESQ[#064]BELLSOUTH.NET Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 E

Jr [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach. FL. USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 oconut i l i m r.ve FL A 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grov

dberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2918 rn Z • 0 cp 3• z 0, N N I)

Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 ach, Fill, -2918 Fax: Email: Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 e 33 ligliFa FxL:',11 Email: AI3R Research Profik modified 6' l21-2007 For internal ac only Page 34 Last EFTA0

USA 10021 Pro Se Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 Fax: Email: Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 st Palm ach, FL A 33401-2918 Fax: Email: Robert Deweese Critton,

Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 ach, Fill, -2918 Fax: Email: Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 e 33 ligliFax: ',11 Email: AI3R Research Profik modified 6' l21-2007 For internal use only Page 34 Last EFTA0

USA 10021 Pro Se Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 Fax: Email: Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 st Palm ach, FL A 33401-2918 Fax: Email: Robert Deweese Critton,

Jr [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 oconut rove FL A 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL. U

dberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2918 z0 rn cp 0 • Z I c• cz. Rob

[COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Tein. Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL. USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS United States Attorney's Office 500 South

ldberger. Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach FL. USA 33401-5012 Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Col

EFTA01482021 Confidential Due Diligence Report 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove.

hn Gravante, III [COR LD NTC] Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami FL USA 33130 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: Email: MagillNMI Robert D