Epstein Secrets

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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

H COVELL, BILL J CATALFAMO, AMANDA CATALFAMO, DOMINIC KEHAGIAS-ATHANASSOPU, IOANNIS CUMISKEY, ANDREW M OLIPHANT, ANNE G PERRY. RACHEL L CAMP, SHARON A CASE, MARK EDWARD SCRENCI. GIUSEPPE A Employment Locator - 26 records found 1: 2: 3: Company Name: EZANGA COM , INC. Name: KAHN, RICHARD K

d Date: 10/18/2011 Filing Date: 5/2/2006 2: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Sta

Median Income: $182.847 Median Home Value: $684,590 Median Education: 16 years Household Members BENOWITZ, DANIELLE N INDYKE, BERNARD W INDYKE. SHARON E SAIPHER. MICHELLE F Other Associates BECKER. BRIAN K 4: Dates Phone 6/1994 - 8/2013 Census Data for Geographical Region Median Head of Hou

NEW YORK. NY 10022-1304 098-54-XXXX High L.A.W. PLANTATION MANAGEMENT CORP. INDYKE. DARREN SECR

_GM_00062306 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025131 EFTA 00172816 EFTA01298201 Page 19 No. Full Name • AKA JNDYKE, SHARON SSN:060-32-XXXX DOB:2/1939 (Age: 79) 9. INDYKE. NINA M DOB:5/1997 (Age: 21) 10. INDYKE, BETH R DOB:4/1992 (Age: 26) Business Associates -

04 SSN: Confidence: ig 34: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN

R.QQN(F IDENTIAL DB-SDNY-0024248 EFTA_00171935 EFTA01297848 Page 19 No. Full Name Address/Phone EAST BRUNSWICK. NJ 08816-2879 • AKA JNDYKE, SHARON SSN: DOB: (Age: 9 INDYKE, NINA M DO (Age 10 INDYKE. BETH R DOB (Age Business Associates -15 records found 1: 116 EAST 65TH STREET, LLC N

ON CASE hp. 2008 CA 0 2 8 0 58 XXXXMB AD O.: E.W., Plaintiff, vs. CV EFFREY EPSTEIN, Defendant.

32211 STATE C7 FLORIDA • PALM BEACH COUNTY I hereby ct.Jfy that the foregoing is a true copy of the record In my once. L DAY OF 3-ikvw 20 I 2- SHARON R CLERK By: Brad Edwards Florida Bar #542075 Page 12 of 12 EFTA00182714 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM B

milar motion on behalf of a non-party known as "E.W.," and that E.W.'s motion is set for hearing on J

FREY EPSTEIN COPY UN 2 R. 211° BOCK 9 INTERVENOR PALM BEACH POST'S a citini COMr^ TROLLS N IL DIVISION MOTION FOR ATTORNEYS' FEES AND COSTS SHARON CL r Palm Beach Newspapers, Inc.. &bin The Palm Beach Post (the -Post-) moveg for an award of attorneys' fees and costs in connection with this matt

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50 - 2019-CA-014681 Circuit civil division: "ag" CA FLORIDA HOLDINGS LLC PUBLISHER OF THE PALM BEACH POST., P1aintiff/Petitioner -vs- DAVE ARONBERG, SHARON :R. BOCK, De fendant/Respondent s HEARING BEFORE THE HONORABLE KRISTA MARX (ZOOM CONFERENCE) Wednesday., June 3, 2 02 0 10:08 a.m. - 10:28 a.m. REMOT

rtroom N West Palm Beai U So. Co. Complex 200 W. Atlantic Avenue Room It Delray Beach 0 No. Co

torney , -355-7244 ,--ici Csti '`'.1-\. SEAL)Witness . . ‘' 0 -- ; al of COURT ON/ 44' g( ii ,.,...____ , ,ot A . - xA BY SHARON fi V p -..-- ',f -1., ir liej I ..:gri ••• ‘11 ' Vs:401110,n7 -PUty Clerk ***ft -•('-' .),,„ ." --d- " Received this subpoena on the