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ents referring to or relating to persons employed by New York Strategy Group, LLC, who performed any work or services, including without limitation, Jeffrey E. Epstein. 3. All documents stating or reflecting the equity ownership of New York Strategy Group, LLC, including without limitation shareholder agreements
NSON JANE DOE NO. 2, Plaintiff, vs. JE1-1-REY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380,
y work or services, including without limitation, Jeffrey E. Epstein. 3. All documents stating or reflecti
y work or services, including without limitation, Jeffrey E. Epstein. 3. All documents stating or reflectin
ation, or objects, and permit their inspection, copying, testing, or sampling of the material: See document request attached as Schedule A. Place: Veritext Corp 1250 Broadway. Suite 2400 New York, New York 10001 Date and Time: 04/19/2010 10:30 am 0 Inspection of Premises: YOU ARE COMMANDED to permit entr
ion of Jeffrey Epstein, his assets, liabilities or transfers of property. 10. All documents referring or relating to work or services performed by Jeffrey Epstein for you. 11. All documents referring or relating to communications between you and Jeffrey Epstein. 12. All documents referring or relating to a
to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating to cont
elating to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Veritext Corp 1250 Broadway, Suite 2400 New York, New York 10001 Date and Time: 04/28/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to permit entr
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-8109
r agreements and corporate books and records. 5. All documents referring or relating to transfers or exchanges of property involving or concerning Epstein and HBRK Associates, Inc. 6. All documents identifying the board of directors of HBRK Associates Inc. EFTA00728388 7. All documents referring o
-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 0
ation, or objects, and permit their inspection, copying, testing, or sampling of the material: See document request attached as Schedule A. Place: Veritext Corp 1250 Broadway, Suite 2400 New York, New York 10001 Date and Time: 03/25/2010 10:00 am O Inspection of Premises: YOU ARE COMMANDED to permit entr
ion of Jeffrey Epstein, his assets, liabilities or transfers of property. 10. All documents referring or relating to work or services performed by Jeffrey Epstein for you. 11. All documents referring or relating to communications between you and Jeffrey Epstein. 12. All documents referring or relating to a
to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating to cont
elating to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Veritext Corp 1250 Broadway, Suite 2400 New York, New York 10001 /Date and Time: 04/28/2010 10:00 am Cl Inspection of Premises: YOU ARE COMMANDED to permit en
Entities connected to both Jeffrey Epstein and Veritext Corp

Bradley Edwards
PERSON
Jes Staley
PERSONSouthern District
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONHBRK Associates
ORGANIZATION
Scarlett Johansson
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON
Adam D. Horowitz
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSONJANE DOE NO
PERSONWestminster
LOCATIONJessica D. Arbour
PERSONMERMELSTEIN & HOROWITZ
ORGANIZATIONProduce Documents, Information
ORGANIZATION