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- tiff. Olnick, Boxer, Blumberg, Lane & Troy by Andrew N. Krinsky, New York City, for defendant Samuel
ful chart listing the documents used to prepare each of the witnesses. Eleven were used to prepare Sharbaugh 32 to prepare Dr. Henderson, five for Picard, two for Todd Henderson, and nine for Fara. With the exception of document no. 23, for which the attorney client privilege was as- serted, plainti
uments *e- 1 viewed by Sharbaugh, and the documents reviewed by Dr. Henderson, except for no. 23, shall be disclosed. The motion to com- pel as to Picard, Todd Henderson and Fara is denied. Plaintiffs will make the ordered disclosures within 14 days of this order. In addition, I will permit a limite
Madoffs brother. Peter Madoff. and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoffs sons Andrew and Mark, and Peter Madoffs daughter Shana. The tour family members are alleged to have received $141 million in the six months prior to BernardMado
20 SDNY_GM_00053521 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016345 EFTA_00 I 64 I 02 EFTA01294894 rdc Entity: In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth. seeking 545 million. Pic
ortfolios, with no limits on jurisdiction, strategy or manager selection. All assets are held In separate accounts or funds of one. Chief executive Andrew Allright previously worked at Man Group. Kettera Strategies, Hydra Jon Stein jsteineketterastrategies.com 125 Currently offers access to 44 mana
10,2019 Platforms _Rem Page 4 emerged as "infrastructure plays," offering investors easy access to hedge funds through a managed-account format, Picard said. Compared to traditional multi-manager vehicles such as funds of funds, managed account platforms give investors more control when it comes t
Entities connected to both Prince Andrew and Picard

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
George Mitchell
PERSON
New York
LOCATIONEmmy Taylor
PERSON
Wilbur Ross
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Douglas
PERSON
Supreme Court
ORGANIZATION
Bernie Madoff
PERSONRange Rover
ORGANIZATION
Conrad Black
PERSONJulian
PERSONMichael Kagdis
PERSON
Bernard
PERSONPalm Beach County Circuit Court
LOCATIONBernard Madoffs
PERSONRuth Madoff
PERSONIrving Picard
PERSON