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Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 P
York, NY 10019 Edwards & JPH, Kuvin By Video 9/04/09,11:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH * 9/9/09,10:00am Our Office Our Office By Vid
Video Doe #4 Jane Doe #4 * B Video ) 9/16/09,1:00pm Our Office Our Office Igor Zinoview 9/17/09,10:00am Doerner & Goldberg Revmont Park, South Building 1161 Broad Street, #110 Shrewsbury, NJ 07702 JPH EFTA00727742 Tommy Matola 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715
CE) 9/04/09,11:OOam Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH IME 9/08/09, 9:00am Our Office Our Office By Video Juan Alessi** By Video 9/08/09,10:OOam Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH Doe #4 Jane Doe #4 * By Video 9/16/09,1:OOpm
9, 9:00am Our Office Our Office By Video Juan Alessi** By Video 9/08/09,10:OOam Searcy Denney 2139
#4 Jane Doe #4 * By Video 9/16/09,1:OOpm Our Office Our Office Igor Zinoview (SERVICE??) 9/17/09,10:OOam Doerner & Goldberg Revmont Park, South Building 1161 Broad Street, #110 Shrewsbury, NJ 07702 JPH EFTA00727744 Tommy Matola (NO SERVICE) 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza
Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL Noticed by us, Prose Court Rep Cross by Kuvin, Edwards Doe, , EW By Video (OFF) Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH Doe #4 Jane Doe #4 * By Video a ) 9/16/09,1:
vin, Edwards Doe, , EW By Video (OFF) Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 P
PH Doe #4 Jane Doe #4 * By Video a ) 9/16/09,1:OOpm Our Office Our Office Igor Zinoview 9/17/09,10:00am Doerner & Goldberg Revmont Park, South Building 1161 Broad Street, #110 Shrewsbury, NJ 07702 JPH Tommy Matola (OFF - NO SERVICE) 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite
York, NY 10019 Edwards & JPH, Kuvin By Video 9/04/09,11:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:OOam Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH 9/9/09,10:OOam Our Office Our Office By Video
Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:OOam Searcy Denney 2139 P
Office Doe #4 Jane Doe #4 * B Video ) 9/16/09,1:00pm Our Office Our Office Igor Zinoview 9/17/09,10:00am Doerner & Goldberg Revmont Park, South Building 1161 Broad Street, #110 Shrewsbury, NJ 07702 JPH EFTA00727740 Tommy Matola 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715
Entities connected to both Juan Alessi and South Building

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jean-Luc Brunel
PERSON
Mark Epstein
PERSONSpencer Kuvin
PERSONAtterbury
ORGANIZATION
Lauderdale
LOCATIONTommy Mottola
PERSONWilliam Riley
PERSON
Searcy Denney
PERSONSerge Thys
PERSONMcIntosh Sawran
PERSONDoerner & Goldberg
ORGANIZATIONShrewsbury
LOCATIONEdwards & JPH
ORGANIZATION