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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
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 MORTGAGE SERVICING, SCOTT MORG
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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
LLMEN 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 MORTGAGE SERVICING, SCOTT MO
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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
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 MORTGAGE SERVICING, SCOTT
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Mutual Connections (66)
Entities connected to both E.W. and NASSIM MUSSRY
Jeffrey Epstein
PERSON120 w/ E.W.·6 w/ NASSIM
George W. Bush
PERSON121 w/ E.W.·5 w/ NASSIM
Bradley Edwards
PERSON108 w/ E.W.·6 w/ NASSIM
SR
Scott Rothstein
PERSON101 w/ E.W.·6 w/ NASSIM
JD
Jane Doe
PERSON94 w/ E.W.·5 w/ NASSIM
JG
Jack Goldberger
PERSON93 w/ E.W.·3 w/ NASSIM
Kenneth Marra
PERSON56 w/ E.W.·3 w/ NASSIM
Alan Dershowitz
PERSON53 w/ E.W.·3 w/ NASSIM
Donald Trump
PERSON39 w/ E.W.·3 w/ NASSIM
the Southern District
LOCATION31 w/ E.W.·5 w/ NASSIM
Scarlett Johansson
PERSON29 w/ E.W.·3 w/ NASSIM
Palm Beach County
LOCATION28 w/ E.W.·3 w/ NASSIM
Bill Clinton
PERSON25 w/ E.W.·3 w/ NASSIM
Prince Andrew
PERSON21 w/ E.W.·5 w/ NASSIM
LB
Leon Black
PERSON22 w/ E.W.·3 w/ NASSIM
Marc Rich
PERSON21 w/ E.W.·3 w/ NASSIM
David Copperfield
PERSON20 w/ E.W.·3 w/ NASSIM
Rothstein Rosenfeldt Adler
ORGANIZATION18 w/ E.W.·2 w/ NASSIM
Michael Fisten
PERSON16 w/ E.W.·3 w/ NASSIM
WB
William Berger
PERSON16 w/ E.W.·3 w/ NASSIM