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ew York Science Foundation, Inc. 13. Nili Priell Barak 14. Summary of VI Income Tax Payments 15. Appli
er - Hodge & Francois 5. JEE Letter of Credit — Karin Models 6. Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities 7. The Family Foundation, document and re-typed version) EFTA00300488 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of
w York COVERAGE-Dom estic Need Update Natalie Barak is looking this Nina Fund LP Mary Ann Coleman
7 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material Change William & Helen Little Family Foundation Paul Bartilucci WILLIAM LITTLE FAMIL Y RELATIONSHIP 12/4/2014 None Majority of client assets left DB to follow Gerald Larr to H PM Partners. We
ew York Science Foundation, Inc. 15. Nili Priell Barak 16. Summary of VI Income Tax Payments 17. Appli
ter - Hodge & Francois 5. JEE Letter of Credit — Karin Models 6. Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities 7. The Family Foundation, document (Delson's and re-typed version) 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of Repre
Entities connected to both Ehud Barak and Family Foundation

Jeffrey Epstein
PERSON
Nili Priell Barak
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSON
Glenn Dubin
PERSONMaria Farmer
PERSON
Les Wexner
PERSONErika Kellerhals
PERSON
Samantha Power
PERSONCore Club
ORGANIZATIONPeggy Siegal
PERSON
Bruce Moskowitz
PERSON
Michael Douglas
PERSON