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TROUTMAN SANDERS Memorandum To: Jeffrey Epstein Darren Indyke From: Steve Rinehart Bennet Moskowitz Date: May 26, 2010 Re: Potential Arbitrators We set below our thoughts on the proposed arbitrators from
SANDERS Memorandum To: Jeffrey Epstein Darren Indyke From: Steve Rinehart Bennet Moskowitz Date:
UTMAN SANDERS Memorandum To: Jeffrey Epstein Darren Indyke From: Steve Rinehart Bennet Moskowitz
cases implicating matters similar to those at issue in Jeffrey's Florida-based cases. 5. Hon. Diane M. Welsh: Judge Welsh was a Magistrate Judge in the Eastern District of Pennsylvania and dealt with many cases involving prisoners' habeas petitions. Her experience does not recommend her for a case of this nature.
nt Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, America
on and Franklin Ulyses Valderrama to be U.S. District Judges for the Northern District of Illinois; and Roderick Young to be U.S. District Judge for the Eastern District of Virginia Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM * Senate Commerce subcommittee hearing on `The China Challen
ent Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, Americ
n and Franklin Ulyses Valderrama to be U.S. District Judges for the Northern District of Illinois; and Roderick Young to be U.S. District Judge for the Eastern District of Virginia Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM • Senate Commerce subcommittee hearing on `The China Challen
ent Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, Americ
n and Franklin Ulyses Valderrama to be U.S. District Judges for the Northern District of Illinois; and Roderick Young to be U.S. District Judge for the Eastern District of Virginia Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM • Senate Commerce subcommittee hearing on 'The China Challe
Entities connected to both Darren Indyke and the Eastern District

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Teterboro
LOCATION