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stina ICitterman k. Dean Kretschmar 1. Michael Legamaro 16. All documents related to or referencing potential deponents in the Jane Doe, M. or E.W., cases used in connection with Investor meetings and/or general Investor solicitation into the Rothstein Ponzi Scheme. 17. Any employment agreemen
oquialism, discussion, conversation or agreement. C. "Plaintiff means =. (MI. v. Jeffrey Epstein, Palm Beach County Case #502008CA0280S1XXXXMB), E.W. (E.W. v. Jeffrey Epstein, Palm Beach County Case #502008CA0280S8XXXXIVIB), Jane Doe (Jane Doe v. Jeffrey Epstein, United States District Court Case
2004 EXAMINATION DUCES TECUM (Changes date only) Creditors, RAZORBACK FUNDING, LW, D3 CAPITAL CLUB, LW, BFMC INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST, PARTNERS, LP, DAVID VON ALLMEN, as Trustee of the DAVID VON ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN V
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as g. Andrew Barnett 9 EFTA00722468 h. Bradley Edwards 15. All documents related to or referencing potential deponents in the Jane Doe,. or E.W., cases used in connection with Investor meetings and/or general Investor solicitatio the Rothstein Ponzi Scheme. 16. Any employment agreements or
TICE OF TAKING RULE 2004 EXAMINATION DUCES TECUM Creditors, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN, as Trustee of the DAVID VON ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the AN
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oc 1063 Filed 10/13/10 Page 7 of 8 h. Bradley Edwards 15. All documents related to or referencing potential deponents in the Jane Doe, L.M. or E.W., cases used in connection with Investor meetings and/or general Investor solicitation into the Rothstein Ponzi Scheme. 16. Any employment agreemen
NOTICE OF TAKING RULE 2004 EXAMINATION DUCES TECUM Creditors, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LW, BFMC INVESTMENT, LW, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN, as Trustee of the DAVID VON ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the AN
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Mutual Connections (66)
Entities connected to both E.W. and Trustee of the
Jeffrey Epstein
PERSON120 w/ E.W.·6 w/ Trustee
George W. Bush
PERSON121 w/ E.W.·5 w/ Trustee
Bradley Edwards
PERSON108 w/ E.W.·6 w/ Trustee
SR
Scott Rothstein
PERSON101 w/ E.W.·6 w/ Trustee
JD
Jane Doe
PERSON94 w/ E.W.·5 w/ Trustee
JG
Jack Goldberger
PERSON93 w/ E.W.·3 w/ Trustee
Kenneth Marra
PERSON56 w/ E.W.·3 w/ Trustee
Alan Dershowitz
PERSON53 w/ E.W.·3 w/ Trustee
Donald Trump
PERSON39 w/ E.W.·3 w/ Trustee
the Southern District
LOCATION31 w/ E.W.·5 w/ Trustee
Scarlett Johansson
PERSON29 w/ E.W.·3 w/ Trustee
Palm Beach County
LOCATION28 w/ E.W.·3 w/ Trustee
Bill Clinton
PERSON25 w/ E.W.·3 w/ Trustee
Prince Andrew
PERSON21 w/ E.W.·5 w/ Trustee
LB
Leon Black
PERSON22 w/ E.W.·3 w/ Trustee
Marc Rich
PERSON21 w/ E.W.·3 w/ Trustee
David Copperfield
PERSON20 w/ E.W.·3 w/ Trustee
Rothstein Rosenfeldt Adler
ORGANIZATION18 w/ E.W.·2 w/ Trustee
Michael Fisten
PERSON16 w/ E.W.·3 w/ Trustee
WB
William Berger
PERSON16 w/ E.W.·3 w/ Trustee