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h, FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirklan
DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#064]KIRKLAND.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 954-356-7255, Ext 3546 Fax: 356-7336 Em
h, FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirklan
DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#064]KIRKLAND.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 954-356-7255, Ext 3546 Fax: 356-7336 Em
tier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Confidential - This report is not to be disseminated or photocopied
ton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidentia
Entities connected to both NW Suite and Ann Marie C

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSONRobert D. Critton
PERSONMichael James
PERSONBurman Critton Luttier & Coleman
ORGANIZATION
Fort Lauderdale
LOCATION
Jay Lefkowitz
PERSONKirkland & Ellis
ORGANIZATIONRobert C
PERSONMichael D
PERSONShumsky
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Washington D.C.
LOCATION
Bradley Edwards
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION
Ghislaine Maxwell
PERSONJack Scarola
PERSON