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MALLOY,TIMOTHY KIRSCHKE,INGRID LEE,J PHILIP LEHMANN,GUNTHER E KAPLAN,RICHARD D
RICE II,VIRGIL M MATTHEWS,WILLIAM M CURTIS,ALAN RICHTER,K P MILLER,ROBERT
Client—See ACU for Grantor or Trustee rtson Hughes, Tom Client N Y 10/13/2017 rtson Allbritton, Robert Client Y Douglas Robertson Weingord, Philip Client N Douglas Robertson W E SIMON JR TTEE GEN SKIP TR UAD 92 Client N 18/2017 Douglas Robertson W.S. Hills, Inc Client Y N 10/18/2017 rt
y Trust No. 2 Client N N Douglas Robertson Bernard Abdo Family Trust Client N N Douglas Robertson Abdo, Bernard Client N N 6/3/2017 rtson Curtis, Thomas A. Client N N Douglas Robertson Villani, Edmond Client N N 6/3/2017 rtson H Winston Inc Client N N 6/8/2017 rtson McDermott, Bru
(So Cnty) (Exec) (Appeals) (INTAKE) (Fel R) (So Cnty) (INTAKE) Payne, Both' (Gun Club) Penh, Nicoll* (So env) Penn, Candace (Eco Crimes) Philip, Eva (HOM) Phillips, Marci (Traf Hom) Pierce, Rita (CC P) Pine, Damaris (INVEST) Poulton, Bryan (HOM) Powell, Lynn (INTAKE) Powlis, Melan
e Kslazek, Linda Fel V) Lake, Laverne (HOM) Lasch, Moira (ADMIN) Last, William (CC B) Lawson, Thomas (Juv) Lawson, Thomas (ATTF) LeBlanc, Curtis (CC IA) Lenhardt, BunMo (Coo Crime) Levesque, Gina (Appeals) Lewis, Jason (Admin) Lindsey. Marelyn Eco Crime) Littles, Eric (No Cnty) Loud,
Entities connected to both Philip and Curtis

Jeffrey Epstein
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Ghislaine Maxwell
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Lesley Groff
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Prince Andrew
PERSONPeggy Siegal
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Alan Dershowitz
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Donald Trump
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Marc Rich
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George Mitchell
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Stephen Hawking
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Peter Mandelson
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Bill Clinton
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Julie K. Brown
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Prince Charles
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George W. Bush
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Harvey Weinstein
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Virginia Giuffre
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Eric Trump
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Condoleezza Rice
PERSONDarren Indyke
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