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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
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] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#
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LD NTC] Lefkowitz. Jay P [COR LD NTC] Shumsky. Michael D [COR LD NTC] Kirkland & Ellis ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana. Ann Marie C [COR LD NTC] Email: THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Rcscarch Prolik moditicd 6'13.2007 For internal tee only Page 12
AI Email: DEFENDANT ATTORNEY(S): Pike. Michael James [COR LD NTC] Robert Deweese Craton, Jr [COR LD NTC] Lefkowitz. Jay P [COR LD NTC] Shumsky. Michael D [COR LD NTC] Kirkland & Ellis ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana. Ann Marie C [COR LD NTC] Email: THE COURT UPDATED THIS RE
2 mentions1 same-page
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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
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] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#
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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
est 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 to any third party without the EFTA01482005 e
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Mutual Connections (20)
Entities connected to both Ann Marie C and Michael D
Jeffrey Epstein
PERSON17 w/ Ann·6 w/ Michael
A. Marie Villafana
PERSON17 w/ Ann·4 w/ Michael
RC
Robert D. Critton
PERSON12 w/ Ann·3 w/ Michael
MJ
Michael James
PERSON10 w/ Ann·4 w/ Michael
Burman Critton Luttier & Coleman
ORGANIZATION10 w/ Ann·3 w/ Michael
Fort Lauderdale
LOCATION7 w/ Ann·5 w/ Michael
Jay Lefkowitz
PERSON6 w/ Ann·4 w/ Michael
Kirkland & Ellis
ORGANIZATION5 w/ Ann·4 w/ Michael
SH
Shumsky
PERSON4 w/ Ann·4 w/ Michael
Alan Dershowitz
PERSON5 w/ Ann·3 w/ Michael
RC
Robert C
PERSON5 w/ Ann·3 w/ Michael
Bradley Edwards
PERSON3 w/ Ann·3 w/ Michael
MF
Maria Farmer
PERSON3 w/ Ann·3 w/ Michael
NW Suite
ORGANIZATION3 w/ Ann·3 w/ Michael
Michael Douglas
PERSON2 w/ Ann·3 w/ Michael
MW
Martin Weinberg
PERSON2 w/ Ann·3 w/ Michael
Palm Beach
LOCATION2 w/ Ann·3 w/ Michael
Washington D.C.
LOCATION2 w/ Ann·2 w/ Michael
SR
Scott Rothstein
PERSON2 w/ Ann·2 w/ Michael
ST
Stuart
PERSON2 w/ Ann·2 w/ Michael