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Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC) Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY. USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM 26 Confidential Treatment Requested by J
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRI
ontract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 1 919 Third Avenue N w Y rk NY SA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01482234 EFTA01482235 PERSONAL PAR
TABLE OF CONTENTS COMPANY INFORMATION 2-11 CORPORATE RECORDS 12-22 CIVIL COURT ACTION 23-25 FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01482201 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONT
ontract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01594302 EFTA01594303 PERSONAL PAR
TABLE OF CONTENTS COMPANY INFORMATION 2-11 CORPORATE RECORDS 12-22 CIVIL COURT ACTION 23-25 FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01594267 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONT
Other Contract FILING TYPE: Civil CAUSE: Personal Injury <HI> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTCJ Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM [PAGE Confidential Treatment Requested by
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRIC
Entities connected to both Naftalis & Frankel and FEDERAL/STATE COURT

Financial Trust Company
ORGANIZATION
Jeffrey Epstein
PERSON
Fishman
PERSONFoley Square - NYC
PERSONMarshall H
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Abigail Wexner
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Wilbur Ross
PERSONDarren Indyke
PERSONGOLD & WACHTEL
ORGANIZATION
Boca Raton
LOCATIONGHISLAINE CORP.
ORGANIZATION
North America
LOCATIONDun's
ORGANIZATIONExperian Extract
ORGANIZATIONLEXIS-NEXIS
ORGANIZATION