Epstein Secrets

us B. Lau, White & Case LLP, Washington, D.C., for Appellee Stolt—Nielsen S.A. and Stott- Nielsen Transportation Group Ltd. Roberta D. Liebenberg, Allen D. Black, (Argued), Gerard A. Dever, Fine, Kaplan & Black, Philadelphia, PA, James A. Back- strom, Jr., Philadelphia, PA, for Appellee Richard B. Wingfield

ation Group Ltd. Roberta D. Liebenberg, Allen D. Black, (Argued), Gerard A. Dever, Fine, Kaplan & Blac

mina- tion of probable cause. CONCLUSION For the foregoing reasons, we vacate the order of the district court and remand for EFTA00191818 U.S.' NELSON cite as 68 F 593 (9nd Cir. 1993) further findings and reconsideration in actor- justice to grant transfer. dance with the foregoing. § 6032. U

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A00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N GO1-70

FORM PRIOR TO COMMITTING TO listr MCC/MDCs... BLACK Name: takat I IV First. AKAs: M90° 85976-0

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

at Actual Revenue Sales Fee Est 2016 Rev KCP Black, Leon 0 Morris 1 Banking Black, Leon 00 Morr

40001$0 SK CAPITAL PARTNERS RELATIONSHIP 00000435834 Inactive # 4@0#04 STALLER, CARY RELATIONSHIP 000004 82410 Active Tier 2 ######## TAXEL, NELSON RELATIONSHIP 00000482391 Inactive Tier 3 40000400 WHITE DEER ENERGY RELATIONSHIP 00000478302 Active Tier 2 ######## WILSON, WELCOME RELATIONSH

2017 Rev Banking ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 90 Private Wealth Premi um

LIFKA, RANDY RELATIONSHIP 8/12/2015 00000451242 Active Tier 1 9/20/2015 STALLER, CARY RELATIONSHIP 00000482410 Active Tier 2 9/20/2015 TAXEL, NELSON RELATIONSHIP 00000482391 Inactive Tier 3 9/20/2015 TRUE NORTH ADVISORS RELATIONSHIP 00000508807 Active Tier 2 9/20/2015 UNITED COMPANY RELATIO

YES EFRAIN mdin. OWIM fvttlN 5'06" Mair Oye BLACK BROWN Ros. Foollity 85993-054 NYM 'aula 18

WRK CUS 203A 204A 206A 205A 201A 203A 404A 206A 204A /.05A :06A :105A ZOXA 203A 206A 205A 205A 201A ZO1A 20_5A - 4 JSANLAR NELSON ZO1-105LAD Z03-113LAD 86123:054 ARROYO ANGEL 203-113LAD 204-206LAD 86710-054 AVILA PATRICK 204-206LAD 206-217LAD 76157-054 BARROW LORENZO 2

their opposition to the intervention of attorneys Black, Weinberg, and Lefkowitz that Mr. Epstein "is th

urn of allegedly privileged documents in its for- mer president's possession and suppression of those documents already produced in EFTA00177869 NELSON'. OREENSPOON coo as 103 P.R.D. 118 (1984) litigation could be treated as motion to intervene, even though moving papers did not explicitly seek l