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060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023134 EF1'A_00 170848 EFTA01297297 Page 2 Full Name Address County Phone NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN Subject Summary Name Variations SSNs Summary No. SSN Gender Female State Iss. Date Iss. Warnings Most
)-585-5202 Fax: (801)-585-2750 Email:[email protected] DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTIC
pyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Full Name NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Nam V ri ti n SSNs Summary No. SSN DOBs Reported DOBs: Sta te Iss. Florida Date
ED] S.J. Quinney College of Law At The University of Utah DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and Foreman Laura A. Menninger [ATTORNEY TO BE NOTICED] ADDITIONAL PARTY ATTORNEY(S): FOR THE Interested Party John E. Stephenson, Jr. [LEAD ATTORNEY;ATTORNE
legavddvme,hwillbcomeaaryforyontofillonttbequationnaireandreleawfonybdowsndremmittothe RAkodots4dnaa Metropolitan Correctional Center 150 Park Row, Now York, N.T. 10007 Attn: Counselor Eklund, Unit 7 South You arc not required m supph the Information regneted However. if you do not furnish the informat
er items are marked with a "K" Any questions concerning the wiling price and the delivery of Commissary items should be addressed to the Commissary Foreman via 'p our. Questions regarding inmate accounts should be directed to the Thal Fund Prices are subject to change Inmates are prohibited under any
Entities connected to both New York City and Foreman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Denver
LOCATION
Lesley Groff
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON