3
Shared Docs
3
Same-Page
3 / 3
Mentions
WITH AND I HAVE RECEIVED NO ASSETS IECCEET AS HEREIN SET PCCE AND AN JUSTLY FNITHED TO THE CREDITS CLAIMED. ii,Lad RICHARD D. KAHN EFTA00075564 Sean Foster, Esq. Marjorie Rawls Roberts, P.C. CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 31° day of January 2020, I caused a true and exact copy o
SI LLC 100% 6,400 MOO Cypress, Inc 100% 17.539,837 17,760,284 Zorro Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,79
Agreement of the Parties: John H. Benham, Esq. A. Jeffrey Weiss, Esq. Law Office of Jahn 14 ReTthann_Pr_ALWeissteissocia Douglas B. Chanco, Esq. Sean Foster, Esq. ChancoSchiffer P.C. Mariorie Rawls Roberts, P.C. Richard Bourne-Vanneck, Esq. Kevin F. D'Amour Law Offices of Richard Boume-Vanneck Gay
ir Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,000.00 17 • Thomas World
n H. Benham, Esq. A. Jeffrey Weiss, Esq. Law Office of John H. Benham, P.C. A.J. Weiss & Associates Douglas B. Chanco, Esq. ChancoSchiffer P.C. Sean Foster, Esq. Marjorie Rawls Roberts, P.C. Richard Boume-Vanneck, Esq. Law Offices of Richard Boume-Vanneck Ga lin Vo:el Es.. Kevin F. D'Amour John K.
ir Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,000.00 17 • Thomas World
Entities connected to both Sean Foster and Neptune

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONHyperion Air
ORGANIZATION
NEW YORK NY
LOCATION
Prince Andrew
PERSONZorro Management
ORGANIZATIONPrytanee
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
United States
LOCATION
George Mitchell
PERSON
Apple
ORGANIZATIONLarry Visoski
PERSONHaze Trust
ORGANIZATION
St Thomas
LOCATION
Vince Foster
PERSON
Michael Douglas
PERSON