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009) (excerpts attached as Exhibit 18). Alessi also saw many celebrities came to the Florida mansion, including not only Prince Andrew and his wife Sarah but also "a very famous lawyer that I'm sure you know, Alan 22 Upon request, victims counsel could provide the Court with these materials for review
9:08-cv-80736-KAM Document 291-1 Entered on FLSD Do...,et 01/21/2015 Page 10 of 20 There was a lot of legal discussion about Andy and his ex-wife ("Fergie"). Then the discussion turned to me. Maxwell said "guess how old she is." Prince Andrew guessed 17. 35. Then we all went to a Chinese restaurant f
itted that it possessed information contradicting Reinhart's sworn affidavit. See DE 225-I at 9-10, 43-45 ("in answering the victims' Requests for Admissions, the Government has admitted that it possess information that Reinhart learned confidential non-public information about the Epstein case and he dis
TIAL DB-SDNY-0020014 EFTA_D0 I 67758 EFTA01295855 Page 11 No. Full Name Address SSN Phone DOB 1576 S JERSEY ST DENVER. CO 80224-1935 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX 12259 ST THOMAS. VI 00801- 5259 PO BOX 608 ST THOM
. 3)(citation omitted) Carroll asserted that "North Shore [] failed to respond to the Trustee's discovery requests, and ... all of the Requests for Admissions were deemed admitted and, accordingly, there [were] no genuine issues of material fact and the Trustee [was] entitled to judgment as a matter of law
ution for the re-appointment of Lindeyer Francis Ferguson as auditors of the company is to be proposed at t
pe Stevenson Grady Ziegler Shoy Joseph John Cichowski Francis Harrison Shauna Finn Executive Director • Dean Operations Manager Director of Admissions Financial Aid Admissions & Financial Aid Senior Accountant Staff Accountant External Affairs Building Manager IT Director Weekend Manager Se
Entities connected to both Sarah Ferguson and Admissions

Jeffrey Epstein
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
United States
LOCATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Bradley Edwards
PERSON