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n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
testimony. The scope of the examination shall be described in Bankruptcy Rule 2004. Pursuant to Local Rule 2004-1 no order shall be necessary. The Examinee is requested to bring to the examination all of the documents described on the attached Exhibit A, subject to the Definitions and Instructions provi
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
testimony. The scope of the examination shall be described in Bankruptcy Rule 2004. Pursuant to Local Rule 2004-1 no order shall be necessary. The Examinee is requested to bring to the examination all of the documents described on the attached Exhibit A, subject to the Definitions and Instructions provi
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 10. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffr
testimony. The scope of the examination shall be described in Bankruptcy Rule 2004. Pursuant to Local Rule 2004-1 no order shall be necessary. The Examinee is requested to bring to the examination all of the documents described on the attached Exhibit A, subject to the Definitions and Instructions provi
Entities connected to both the Rothstein Ponzi Scheme and Examinee
JACK MUSSRY
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
Jean-Luc Brunel
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Kevin Spacey
PERSON
Chris Tucker
PERSONTommy Mottola
PERSON
Kenneth Marra
PERSON
Bradley Cooper
PERSON
Lawrence Krauss
PERSON