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0 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvi
erald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Does 2-8 Records 4/19/10 Veritext Corp. Noticed by Custodian — HBRK 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein Associates NY, NY 10001 Does 2-8 Records 4/19/10 Veritext C
0 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvi
erald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Does 2-8 Records 4/19/10 Veritext Corp. Noticed by Custodian — HBRK 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein Associates NY, NY 10001 Does 2-8 Records 4/19/10 Veritext C
ve. Cross by 103 Suite 300 WPB EFTA00727732 Charles Gerald Goldsmith (RDC) 4/19/10 9:30 a.m. Pro
Gerald Goldsmith (RDC) 4/19/10 9:30 a.m. Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Noticed by Kuvin Does 2-8 Records 4/19/10 Veritext Corp. Noticed by Custodian — HBRK Associates 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein NY, NY 10001 Does 2-8 Richard Kahn 4/20/10 Veritex
Entities connected to both Prince Charles and Veritext Corp.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Martha Stewart
PERSON
Paul Cassell
PERSON
Columbus
LOCATION
Kenneth Marra
PERSON
Les Wexner
PERSONJane Doe
PERSONScott Rothstein
PERSON
Tampa
LOCATION
Adriana Ross
PERSONSpencer Kuvin
PERSONJoe Recarey
PERSONRobert D. Critton
PERSONthe State of New York
LOCATION
Lauderdale
LOCATIONS. Australian
PERSON