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KIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwitz Jessica S. Carey
anies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court f
SON LLP By: Brad S. Karp ([email protected]) Eric S. Goldstein ([email protected]) Jonathan
anies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
SON LLP By: Brad S. Karp (bkarpQpaulweiss.com) Eric S. Goldstein ([email protected]) Jonathan
aL, FINRA-DR Case No. 09- EFTA00283091 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
KIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwi Jessica S. Carey
ase No. 09- KU 23311357i EFTA00586174 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
Entities connected to both Eric Trump and the District of the Virgin Islands

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Teterboro
LOCATION
Kenneth Marra
PERSON
Sarah Kellen
PERSONAce Greenberg
PERSON
Financial Trust Company
ORGANIZATION
A. Marie Villafana
PERSON
Palm Beach County
LOCATION