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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
te 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 to any third party without the EFTA0
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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
rkland & 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] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAE
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on, Jr [COR LD NTC] Lefkowitz. Jay P [COR LD NTC] Shumsky. Michael D [COR LD NTC] Kirkland & Ellis ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana. Ann Marie C [COR LD NTC] Email: THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Rcscarch Prolik moditicd 6'13.2007 For internal tee on
sber. Et AI Email: DEFENDANT ATTORNEY(S): Pike. Michael James [COR LD NTC] Robert Deweese Craton, Jr [COR LD NTC] Lefkowitz. Jay P [COR LD NTC] Shumsky. Michael D [COR LD NTC] Kirkland & Ellis ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana. Ann Marie C [COR LD NTC] Email: THE COURT UPDA
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2 mentions1 same-page
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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
rkland & 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] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAE
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Mutual Connections (13)
Entities connected to both A. Marie Villafana and Shumsky
Jeffrey Epstein
PERSON1,585 w/ A.·4 w/ Shumsky
Jay Lefkowitz
PERSON476 w/ A.·4 w/ Shumsky
RC
Robert D. Critton
PERSON135 w/ A.·3 w/ Shumsky
Wilbur Ross
PERSON68 w/ A.·2 w/ Shumsky
Fort Lauderdale
LOCATION24 w/ A.·3 w/ Shumsky
Kirkland & Ellis
ORGANIZATION23 w/ A.·4 w/ Shumsky
Washington D.C.
LOCATION24 w/ A.·2 w/ Shumsky
Ann Marie C
PERSON17 w/ A.·4 w/ Shumsky
Burman Critton Luttier & Coleman
ORGANIZATION13 w/ A.·3 w/ Shumsky
MJ
Michael James
PERSON10 w/ A.·4 w/ Shumsky
RC
Robert C
PERSON6 w/ A.·3 w/ Shumsky
MD
Michael D
PERSON4 w/ A.·4 w/ Shumsky
NW Suite
ORGANIZATION3 w/ A.·3 w/ Shumsky