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the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 4
er - Hodge & Francois 5. JEE Letter of Credit — Karin Models 6. Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities 7. The Family Foundation, document and re-typed version) EFTA00300488 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of
avis, Michael Jacoby COVERAGE-Domestic 01307632 Douglas I. Ostrover 2014 Trust Client Terri Sohrab 3/3/
7 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material Change William & Helen Little Family Foundation Paul Bartilucci WILLIAM LITTLE FAMIL Y RELATIONSHIP 12/4/2014 None Majority of client assets left DB to follow Gerald Larr to H PM Partners. We
the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 114
ter - Hodge & Francois 5. JEE Letter of Credit — Karin Models 6. Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities 7. The Family Foundation, document (Delson's and re-typed version) 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of Repre
Entities connected to both Michael Douglas and Family Foundation

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Samantha Power
PERSONDarren Indyke
PERSONPeggy Siegal
PERSON
Glenn Dubin
PERSON
Les Wexner
PERSON
Ehud Barak
PERSON
Bear Stearns
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONErika Kellerhals
PERSON
Bruce Moskowitz
PERSON