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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, FL, USA 33133 .1BR Itcscarch Bofik 6,11t.7.(M.17 For internal use only Page
hart, 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 LD NTC] Burman Critton Luttier & Coleman 303
00 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 33133 Fax: McGrath, Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya 1601 F
D 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 [COR LD NTC] Burman Critton Luttier & Coleman 5
Robert Deweese Critton, Jr [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
TC] 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 LD NTC] Burman Critton Luttier & Coleman 303
r & Coleman 303 Banyan Boulevard 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 ADDI
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 Email: MPIKE[#064]BCLCLAW.COM Robert Deweese Cr
0 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 Grove, FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya
TC] 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).) O) V CA N.) C.) O O) Robert Deweese Crit
l: 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 ligliFa FxL:',11 Email: AI3R Research Profik modified 6' l21-2007 For internal ac o
er, 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 & Cole
l: 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 o
er, 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 & Cole
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. USA 33133 McGrath. Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya
TC] 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. Robert Deweese Critton, Jr [COR LD NTC] Burman Cr
Robert Deweese Critton, Jr [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 Att
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 & Coleman 303 Banyan Boulevard Suite 400 West Palm
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. FL. USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Ma
] 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 Deweese Critton, Jr [COR LD NTC] Burman Critton
Entities connected to both Michael Ross and Burman Critton Luttier & Coleman

Wilbur Ross
PERSON
Jeffrey Epstein
PERSONRobert D. Critton
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONMichael James
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Lewis Tein
PERSONCoconut Grove
LOCATIONMermelstein
PERSONJack Alan
PERSON
Bradley Edwards
PERSONStuart S
ORGANIZATION
A. Marie Villafana
PERSONSpencer Kuvin
PERSON
American Express
ORGANIZATION
Ann Marie C
PERSON
Alfredo Rodriguez
PERSON
Fort Lauderdale
LOCATION
George W. Bush
PERSON