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e 13, 2013) CMA vs. JEE and Correspondence Summons and Complaint EE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 CMA Case# 80811
(Missing as of Jan. 28, 2010) Consent to May 2005 Amend (Missing as of Jan. 28, 2010) Jan 11, 2005 Amendment Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010) DBZ Feb 2006 Investment Adviser Registration (Mis
stment Advisor Registration California Dept of Corporations Statements of Identity & Questionnaire (Missing as of Jan. 28, 2010) Materials Sent to Davis Polk on 4/15/08 (Missing as of Jan. 28, 2010) DB Zwirn Folder #5 May 8, 2009 DBZ LP Proxy May 5, 2009 DBZ LTD Proxy Zwirn Folder #6 Dubin Connection
m Avec= South Sulse 1400 14 15 Was 33401.5012 33401-5012 15 16 Ph011t 16 17 10 Out behatfallA4 and SW: W1111A1411. BERGER. ESQUIRE 17 ROTHSTEIN. FtOSENFELDT. ADLER 18 19 401 Bs Lau OW Boakard Are 1650 19 20 Pod latillara 3330) 20 21. Tom 21 22 Oa Oshatfolf04A.: 22 23 JACK P.
at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve Susman 2:45pm — Leave Steve Susmans office for meeting with Davis Polk 3pm - Meeting with Davis Polk 5:30pm - Leave meeting with Davis Polk for house 7:30pm - Leave house for airport 8pm - Depart for PB! Home addres
ralian Avenue Suite 1400 7 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Su
at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve Susman 2:45pm — Leave Steve Susmans office for meeting with Davis Polk 3pm - Meeting with Davis Polk 5:30pm - Leave meeting with Davis Polk for house 7:30pm - Leave house for airport 8pm - Depart for PB! Home addres
Entities connected to both Scott Rothstein and Davis Polk

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONPalm Beach Lakes Boulevard
LOCATION
Donald Trump
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONSpencer Kuvin
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONMichael J. Pike
PERSONGoldberger & Weiss
ORGANIZATIONRobert C. Josefsberg
PERSON
Prince Andrew
PERSON