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- 0025329 316 E-mail to Dan Zwirn from Glenn Dubin re Investor Calls 11/15/2004 DBZCO_FTC 0008646 2 EFTA00614026 Exhibit Description Date Bates 317 E-mail to Dan Zwirn from Glenn Dubin re 20 mil jan 1 domestic 12/23/2004 DBZCO_FTC 0003246 - 0003248 318 E-mail to Glenn Dubin from Perry
Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' ARBITRATION EXHIBITS EFTA00614025 Exhibit Description Date Bates 1-122 Deposition Exhibits (included on Respondent's Exhibit List) 301 Memo to Ha Investors and Interested Parties from Dan Zwirn re May 2002 U
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il 6 a.m. on Friday and Saturday. Madden also recom- mends that burglary vic- tims go to court to plead their cases as victims before the judge. Bates, who has lived in her home for more than 30 years, vowed to fight the burglars as long as it takes to stop them. "I can't sleep without a weapo
WM5 561.6494550 rr uarcew F I MI I I I I Earl Stewart Toyota B88-309.9321 5.ence Dimmennent 0.-mi aaa
Manhattan restau- rant's kitchen for 36 years. He served guests from Jacqueline Onassis and Elton John to President Clinton, Princess Diana and Martha Stewart. 'He was our hero: the man we always turned to when we knew we had to achieve the impossible," Mr. Albin said a statement released by the 50-y
EFTA_00170133 EFTA01296801 Page 77 2015 U.S. Dist. LEXIS 87203, * United State District Judge TABLE Detail of Privilege and Relevancy Holdings Bates Ruling on Privilege or Relevancy Comment Range (as necessary) 1:000001 Protected from discovery by grand -000039, jury secrecy and opinion work
DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 58 records f
e. See generally U.S. Attorney's Correspondence, Exhibit "A" to this filing (hereinafter cited as "U.S. Attorney's Correspondence" and referenced by Bates page number stamp). 4. The FBI soon determined that both Jane Doe #1 and Jane Doe #2 were victims of sexual assaults by Epstein while they were min
and be heard during some phases of the prosecution of the person charged with the crime." Id. at 1285-86 (footnote omitted and emphasis added). In Stewart, the issue was whether individuals who had purchased houses from various real estate developers were victims under the CVRA, when the purchasers wer
Entities connected to both Bates and Martha Stewart

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Deutsche Bank
ORGANIZATION
George Mitchell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Ehud Barak
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON