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Kramer Levin Naftalis & Frankel LLP By: By: Stephen D. Susman Stephen M. Sinaiko Counsel for Claima
anies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court f
s. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New
anies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
71 31 654.6686 E-MAIL issus.,450s.A.004wArce.om Stephen M. Sinaiko KRAMER LEVIN NAFTAILIS & FRANKEL LLP
aL, FINRA-DR Case No. 09- EFTA00283091 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
s. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New
ase No. 09- KU 23311357i EFTA00586174 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
Entities connected to both Stephen Hawking and the District of the Virgin Islands

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
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Alan Dershowitz
PERSON
Eric Trump
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Department of Justice
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United States
LOCATION
Virginia Giuffre
PERSONDarren Indyke
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Bradley Edwards
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONAce Greenberg
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JPMorgan Chase
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Kenneth Marra
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Sarah Kellen
PERSONRoy Black
PERSON
Palm Beach County
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Financial Trust Company
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Southern District of New York
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