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18 A-PRE KO3N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD EllS E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES EllS E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES G02N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD G03N
A-PRE K04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD G11S G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD G11S G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K0
* 08-02-2019 01:22:48 GRP. SPECIFIC.. REG LN FN ARSD ARS E11S E11-5871. 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES GO2N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD GO3N
K E06N E06-546L 86900-054 WALKER ALLEN K04N K04-127L 02259-748 WALKER DELROY G11S G11-788L 85544-054 WALSH PATRICK G11S G11-786L 86336-054 WALTER FAHEEM K10S K10-048U 77269-112 WANG SHUAIQUI E11S E11-587U 63274-037 WARE CRAIG G0002 MORE PAGES TO FOLLOW . . . * 08-02-2019 01:22:48 A
18 A-PRE KO3N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD E11S E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES GO2N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD GO3N
A-PRE K04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GIIS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-048U 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109859 NYMBE 530.'07
18 A-PRE KO3N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD E11S E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES GO2N G02-713U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-536U 76220-054 RUGARD RUBEN 06-30-2019 A-HLD G000
A-PRE KO4N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GllS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD GlIS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-048U 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE EllS E11-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K0
054 G05N G05-736L 83721-053 EOIN E01-508L 08379-068 KOSN K05-140L 53267-054 KOSN K05-136L 86277-054 E04N E04-5260 71996-054 ROSTER LN ROSS ROSS ROYSTER RUGARD RUIZ RUSSELL RUSSO RYAN SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALGADO-BRE
A—PRE K04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GllS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K10S K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K0
RONDAN ROOPWAH ROPER ROSA ROSARIO ROSARIO ROSS ROSS ROYSTER RUGARD RUIZ G0002 MORE PAGES T
A-PRE K04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GllS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K10S K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K0
8-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018 A-PRE ROSARIO JOELKIN 10-03-2018 A-PRE ROSARIO OSCAR 02-27-2019 A-HLD ROSS DEVIN 09-12-2018 A-DES ROSS MICHAEL 04-15-2019 A-DES ROYSTER KELLY 05-29-2019 A-HLD RUGARD RUBEN 06-30-2019 A-HLD G0002 MORE PAGES TO FO
A-PRE X04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GllS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD G11S G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K0
1B A-PRE K03N K03-124U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD E11S E11-587L 58588-037 ROSS DEVIN 09-12-2018 A-DES E11S E11-584U 06084-082 ROSS MICHAEL 04-15-2019 A-DES G02N G02-7130 85778-054 ROYSTER KELLY 05-29-2019 A-HLD E05N E05-5360 76220-054 RUGARD RUBEN 06-30-2019 A-HLD 0000
WAITERS MARK 01-09-2019 86900-054 WALKER ALLEN 07-12-2019 02259-748 WALKER DELROY 06-25-2019 85544-054 WALSH PATRICK 01-14-2019 86336-054 WALTER FAHEEM 04-08-2019 77269-112 WANG SHUAIQUI 12-18-2018 63274-037 WARE CRAIG 11-26-2018 81078-053 WASHINGTON MAURICE 02-25-2019 77510-054 WA
!, March 24, 2010 (hereinafter MB Depo.") (Deposition attachment #14); Deposition of , April 13, 2010, (Deposition attachment #9); Deposition of Ross, March 15, 2010 (hereinafter "Ross Depo.") (Deposition attachment #15). Each of these co- conspirators invoked their respective rights against self
OPICHS CIANA LAN/CC MOOR/A It KNAPP MGM L tEOPORO JR. JAMES PETER LOPE ROOM W. PRISM HAM P PORGY KATHLEEN SIAM STEVE IA 57JRH SPAM S. STARK WALTER A STEIN VIA EMAIL AND U.S. MAIL [email protected] September 7, 2011 Alan M. Dershowitz, Esquire Re: Edwards adv. Epstein Our File No.: 291
RONDAN ROOPWAN RO PER ROSA ROSARIO ROSARIO ROSS ROSS ROYSTER RUGARD MORE PAGES TO FOLLOW . P
A-PRE KO4N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD G11S G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD G11S G11-786L 86336-054 WALTER PARED' 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE EllS E11-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K0
Entities connected to both Wilbur Ross and WALTER

Jeffrey Epstein
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George W. Bush
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Joe Biden
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Prince Andrew
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Donald Trump
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Ghislaine Maxwell
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Julie K. Brown
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Alan Dershowitz
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Eric Trump
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Stephen Hawking
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Prince Charles
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Samantha Power
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Department of Justice
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Lesley Groff
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Barry Diller
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Michael Jackson
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Scarlett Johansson
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Woody Allen
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George Mitchell
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