Epstein Secrets

. Negative Media There was no information found W. Non-Negative Media There was no information foun

h testimony may be conducted telephonically and must be scheduled and provided in accordance with certain guidelines. ADDITIONAL PARTY INFORMATION Busch, Judith Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment For internal use only SDNY_GM_00060395 CONFIDENTIAL - PURSUAN

ice 2008 E 8th Ave PO Box 3371 Tampa, FL 33605 813-247-8928 Fax: 813-247-O941 Latour Rey Lafferty [ATTORNEY TO BE NOTICED] (Terminated 9/8/1998) Holland & Knight, LLP - Tampa 100 N Tampa St - Ste 41OO PO Box 1288 Tampa, FL 33601-1288 813/227-6361 Fax: 813/229-O134 Robert Monk [LEAD ATTORNEY;ATTORNEY TO] (Te

ckenbach, P.A. Courthouse Commons/Suite 350 444 W. Railroad Avenue West Palm Beach, FL 33401 Fred

mms., 372 F.3d 1250 (11th Cir. 2004) 14 LaFrance v. U.S. Bank National Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCul

& Williams LLP, and Marty Steinberg and Jeffrey W. Gutchess; Ross & Girten, and Lauri Waldman Ross,

ere related to the judicial proceedings, the litigation privilege applies to Wolfe's cause of action for abuse of process. See LatAm Invs., LLC v. Holland & Knight, LLP., 88 So.3d 240 (Fla. 3d DCA 2011) (holding that the litigation privilege applies to abuse of process claims where the conduct occurred during

& Rockenbach, Courthouse Commons/Suite 350 444 W. Railroad Avenue West Palm Beach FL 334 1 Fred H

mms., 372 F.3d 1250 (11th Cir. 2004) 14 LaFrance v. U.S. Bank National Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim M

Rothstein/Edwards Case No. 502009CA040800XXXXMB W. Chester Brewer, Jr., Esq. W. CHESTER BREWER, JR.

mms., 372 F.3d 1250 (11th Cir. 2004) 14 LaFrance v. U.S. Bank National Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim M