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ultants and attorneys thereof 6. The term "Claimants" means and includes (a) Financial Trust Company, Inc.; (b) The C.O.U.Q. Foundation, Inc.; (c) Jeffrey Epstein; (d) any of their past and/or present employees, directors, representatives, agents, officers, consultants, attorneys, predecessors, successors or
All documents concerning the allegations on page 4 of the Amended Statement of Claim that "Respondent Spector ... personally solicited FTC, through Epstein, to invest in the Enhanced Fund, providing clearly misleading and false assurances about the Fund and its investment safety . . . [and] bolstered t
ny, Inc.; (b) The C.O.U.Q. Foundation, Inc.; (c) Jeffrey Epstein; (d) any of their past and/or present em
documents and information specified herein, pursuant to the following Definitions and Instructions, on or before February 5, 2010, at the offices of Kramer Levin Naftalis & Frankel LLP, 1177 Avenue of the Americas, New York, New York 10036. Definitions and Instruction 1. The term "Amended Statement of Clai
Biddle Duane Morris Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland Farella Braun
Page: EFTA00032319 →eating Muething Kelley Drye Kelley Kronenberg Kelly Hart Kilpatrick Townsend King & Spalding Kirkland & Ellis Kirton McConkie Knobbe Martens Kramer Levin Kutak Rock Lane Powell Latham & Watkins Lathrop Gage Laughlin Falbo LeClairRyan Lenczner Slaght Lewis Brisbois Lewis Rice EFTA00032321 --
Page: EFTA00032321 →agens Berman Hangley Aronchick Heiberger & Associates Hilliard & Shadowen LLP Jomarron Lopez Kaufman & Canoles Kenny Nachwalter Kessler Topaz Kramer Levin Labaton Sucharow Lee Litigation Group Levin & Glasser LevinCyphers Lewis Brisbois Littler Mendelson Loeb & Loeb Mayer Brown Miller Law Offic
Page: EFTA00032584 →New York, New York Contract Trademark Attorney Epstein Drangel LLP New York. New York Banktcy Boutique
Page: EFTA00032588 →s Polk Dentons Dickinson Wright Dudley Topper Epstein Becker Green EFTA00032976 --- PAGE BREAK ---
Page: EFTA00032976 →one Hunton Andrews Kurth Jackson Lewis Jenner & Block Jones Day Kerr & Wagstaffe Kirkland & Ellis Klehr Harrison Knobbe Martens Kobre & Kim Kramer Levin Labaton Sucharow Locke Lord Mayer Brown McKool Smith Morrison & Foerster Motley Rice Novak Druce Ogletree Deakins Outten & Golden Paul Hast
Page: EFTA00032977 →Entities connected to both Jeffrey Epstein and Kramer Levin

Prince Andrew
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
David Boies
PERSON
Philadelphia
LOCATION
Jennifer Lopez
PERSONAce Greenberg
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Andrew Cuomo
PERSON
Rahm Emanuel
PERSON
Adam Sandler
PERSON
Matt Damon
PERSONAkin Gump
ORGANIZATION
Law360
ORGANIZATION
Federal Trade Commission
ORGANIZATION
Citigroup Inc.
ORGANIZATION
Hogan Lovells
PERSONGibson Dunn
ORGANIZATION