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BAL INVESTMENTS, INC., CONCORDE CAPITAL; INC., SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., (col
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
BAL INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., (col
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
BAL INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., (col
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 LAURA PALEY and Examinee

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSON
Bradley Cooper
PERSON
Lawrence Krauss
PERSONTrustee of the
ORGANIZATIONALLMEN LIVING TRUST
ORGANIZATIONSUSSCO, INC.
ORGANIZATIONDAVID VON
PERSONANN VON ALLMEN
PERSONJACK MUSSRY
PERSONNASSIM MUSSRY
PERSONMELINA EL-ANI
PERSONEDWARD PALEY
PERSONFLORENCE PALEY
PERSONJANE ZARETSKY
PERSONSTEVEN ZARETSKY
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONthe Southern District
LOCATION