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Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
ential Due Diligence Report Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami, FL, USA 33131 ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus Ann Marie C. Villafana [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED T
tier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Confidential - This report is not to be disseminated or photocopied
ashington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#064]KIRKLAND.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 954-356-7255, Ext 3546 Fax
h, FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirklan
ashington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#064]KIRKLAND.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 954-356-7255, Ext 3546 Fax
h, FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirklan
Entities connected to both A. Marie Villafana and NW Suite

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Ghislaine Maxwell
PERSONJack Scarola
PERSON
New York
LOCATION
Adriana Ross
PERSONFisher
PERSON
Washington D.C.
LOCATION
Fort Lauderdale
LOCATIONKirkland & Ellis
ORGANIZATION
Ann Marie C
PERSONBurman Critton Luttier & Coleman
ORGANIZATION
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONMichael James
PERSON
Naomi Campbell
PERSON