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FERT & WOHL LLP By: II ert Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue ailig York 10110 Email
ee. He delegated management of the back office and day-to-day operations to other senior officers who were experienced in those areas, including Mr. Gruss. The financing sources included cash on the funds' balance sheets; interest and principal received from existing loans; proceeds from sales of asse
exhibits and meeting with front-office professionals to discuss available opportunities. Mr. Zwim met regularly with DBZ's Chief Financial Officer, Perry Gruss, and other members of the treasury group to discuss the financing of potential investments. Mr. Zwim adjusted the size and timing of investments bas
eynolds" "Jennifer Spiegel" "William O'Brien" "Andrew Lee" , "Brad Karp" , "Hannah Sholl" , John Sif
s "real" witness list as well as our best guess of when the witnesses will be called: Dan Zwirn--Friday, July 22 Jeffrey Epstein--Monday, July 25 Perry Gruss--Monday-PM Harry Beller--Tuesday, July 26 Glenn Dubin--Tuesday Darren Indyke--Wednesday, July 27 Dan Stachman (rebuttal expert, subject to motion
grandchildren associate the scent only with her. Andrew Sullivan for The New York Times But Mrs. Gruss,
for Depression Research Foundation. She founded the charity eight years ago to find ways to battle depression, which plagued her mother, Hope. Mrs. Gruss's sense of smell is already refined. "I have a white flower garden in our summer home," she said. "I love jasmine, freesia and lily of the valley."
OHL LLP By: Johfi S. Siffi Daniel E. Reynolds Andrew S. Lee 500 Fifth Avenue New York, New York 1011
in Paragraph 152. 21. Deny the allegations in Paragraph 153, but aver on information and belief that DBZCO's Chief Financial Officer at the time, Perry Gruss, was responsible for improyei ly causing Fund and Managed Account assets to be used to finance the purchase of the airplane, without Plaintiff's kn
Entities connected to both Prince Andrew and Perry Gruss

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Barry Diller
PERSON
Lawrence Krauss
PERSON
Bloomberg L.P.
ORGANIZATION
U.S. Virgin Islands
LOCATION
Madison
LOCATION
Glenn Dubin
PERSON
Houston
LOCATIONDaphne Wallace
PERSON
Kirkland
LOCATION