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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
rustee of the ANN VON ALLMEN LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK NATIONAL MORT
2 mentions1 same-page
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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
as Trustee of the ANN VON ALLMEN LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-AM, H&N ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK NATIONAL M
2 mentions1 same-page
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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
rustee of the ANN VON ALLMEN LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY, JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK NATIONAL
Sponsored
Mutual Connections (61)
Entities connected to both E.W. and ADELE MUSSRY
Jeffrey Epstein
PERSON120 w/ E.W.·4 w/ ADELE
George W. Bush
PERSON121 w/ E.W.·3 w/ ADELE
Bradley Edwards
PERSON108 w/ E.W.·4 w/ ADELE
SR
Scott Rothstein
PERSON101 w/ E.W.·4 w/ ADELE
JD
Jane Doe
PERSON94 w/ E.W.·3 w/ ADELE
JG
Jack Goldberger
PERSON93 w/ E.W.·3 w/ ADELE
Kenneth Marra
PERSON56 w/ E.W.·3 w/ ADELE
Alan Dershowitz
PERSON53 w/ E.W.·3 w/ ADELE
Donald Trump
PERSON39 w/ E.W.·3 w/ ADELE
the Southern District
LOCATION31 w/ E.W.·3 w/ ADELE
Scarlett Johansson
PERSON29 w/ E.W.·3 w/ ADELE
Palm Beach County
LOCATION28 w/ E.W.·3 w/ ADELE
Bill Clinton
PERSON25 w/ E.W.·3 w/ ADELE
LB
Leon Black
PERSON22 w/ E.W.·3 w/ ADELE
Marc Rich
PERSON21 w/ E.W.·3 w/ ADELE
Prince Andrew
PERSON21 w/ E.W.·3 w/ ADELE
David Copperfield
PERSON20 w/ E.W.·3 w/ ADELE
WB
William Berger
PERSON16 w/ E.W.·3 w/ ADELE
Michael Fisten
PERSON16 w/ E.W.·3 w/ ADELE
Bill Richardson
PERSON14 w/ E.W.·3 w/ ADELE