4
Shared Docs
4
Same-Page
5 / 4
Mentions
IDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0019918 EFTA_00 I 67664 EFTA01295798 Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE. ILENE RREDMOND. LENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE 18: SAIPHER, RENEE Address
CON(F IDENTIAL DB-SONY-0019917 EFTA_00ll 67663 EFTA01295797 Page 22 No. Full Name 13: MORRISON, LARRY EUGENE 14. PYE, THOMAS FPYE. T 15: REDMOND. ILENE FPYE. ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE. ILENE FPYE, ILRENEPYE, 'REDMOND, IRENE FREDMOND, REDMOND JR
DB-SDNY-0019919 EFTA_00 I 67665 EFTA01295799 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER. JACKSAIPHER, J 20. TSUKERMAN. BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B 21. REDMOND. MATTHEW P Address SSN Phone DOB For internal use only SDNY_GM_00057096 CONFIDENTIAL — PURSUANT
AXWELL, GHISLANE N For internal use onl SSN Phone DOB EFTA01402290 Page 22 No. Full Name 358 EL BRILLO WAY PALM BEACH, FL 334804730 15: REDMOND, ILENE FPYE, ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE, ILENE FPYE, ILRENEPYE, IREDMOND, IRENE EFTA01402291 FREDMO
Internal use only SSN Phone DOB EFTA01402294 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER. J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B EFTA01402295 For internal use on SSN Phone DOB EFTA01402296 Page 25 No. Full Name Address 22: REDMOND.
ss SSN Phone DOB 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER, J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN, B 21 REDMOND. MATTHEW P For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047272 CONFIDENTIAL SDNY GM_00193458 EFTA01359237
Page 24 No. Full Name Address SSN Phone DOB 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER, J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN, B 21 REDMOND. MATTHEW P For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047272 C
ss SSN Phone DOB 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER, J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN, B 21 REDMOND. MATTHEW P For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047511 CONFIDENTIAL SDNY GM_00193885 EFTA01359432
Page 24 No. Full Name Address SSN Phone DOB 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER, J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN, B 21 REDMOND. MATTHEW P For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047511 C
Entities connected to both REDMOND and BELLATSURERMAN
Darren Indyke
PERSON
REBECCA R
PERSON
Abraham Lincoln
PERSON
George W. Bush
PERSONBELLAKLEIN
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
David Rodgers
PERSONBENOWITZ
ORGANIZATIONLeon Black
PERSONFL MVR
ORGANIZATIONJOJO LLC
ORGANIZATION
Department of Justice
ORGANIZATION
LexisNexis
ORGANIZATION
Jeffrey Epstein
PERSONWRLS DC
LOCATIONParty Affiliation
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTOBI F
PERSONDARREN K ESQ
PERSONDKI LIQUIDATING CORP.
ORGANIZATION