e discovery April 12, 2010 C. Date to complete substantive pretrial motions May 7, 2010 D. Date to disclose experts and Exchange expert reports: July 1, 2010 E. Proposed Pre-trial conference August, 2010 F. Proposed Trial September, 2010

nd what did he say as to why he was here? 3 MR. GOLDBERGER: Form. 4 THE WITNESS: Good morning. How are you? 5 Exchange handshake. And I saw him in the 6 kitchen and he was cooking something and that's 7 it. 8 BY MR. EDWARDS: 9 Q. When

ein s property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with Julie (561)801-3590., an important message notepaper addressed to J.E dated 03/29/0

ein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with - (561), ___J, an important message notepaper addressed to J.E dated 03/29/05 a

s web shells from hundreds of compromised Microsoft Exchange Servers could set a precedent." In the report, ISMG's Jeremy Kirk "discusses the FBI's Exchange remediation efforts; ISMG's Mathew Schwartz describe how fraudsters nearly stole $17.5 million via PPE fraud; and Edna Conway of Microsoft predict h

edit Won'. Cermet.' arse Persia Lendirs, Magna Broken, Private Banos and tesdonal Se* K Nern-BanS friencol ihislirtesne (CtinaneY Ertirshd9s• rehar Exchange O Oaring aCasants kr nerds/ and Non-Bank InstitubOnS Co net teeming Mg &Stang of nrstBeries BSA Canpleace Department In PO Case yOu wit Nor FIRS

rnert trust securities) and strut turd prodxis are generally highly aliquot Certain stairhead proixis hew not been registered with the Secures and Exchange Coarmssian or tinder any state securities laws. We prof& estimated values for rage menace securities and structured products for Worrnal coal pap

te inaernent trust swains) and structured products are generally highly ihanct Ceram south:ad wakes haw not been registered ivith the Socaitin and Exchange Carmissen or ado• any state wares laws. We provide catenated values for page resumed stakes and structured products for neirmal crud purposes onl

Exchanges. — I understand that if found in violation of either the preeten limit or the exercise limit I may be subsact to sanctions imposed by the Exchange involved and that these sanctions may include liorilation of the positions in violation. a I understand that Deutsont Book Alex. Brown has Witicie

Exchanges. -- I understand that if found in violation ol either the position lime or the exercise limit I may be suoject to sanctions imposed by the Exchange involved and that these sanctions may Mande liquidation of It e Preteens in la0 atlon. 3. I understand that Deutsche Bank Alex Brown hes males whi

ent shell apply to all option orders for 'near account, rather or not such orders am executed. 6 Understand that options may be teen on one or more Exchange and that a no Exchange is speceed by me. Deutsche Bank Dec Brown a use as chadion in muting my Orthrta/, 1 thereby authorize you in vow sole *scr

t Account Name JFFFRFY EPSTEIN Account Number Base CUrItSDCY USD Anotsben by Current" Cash and Cash Faxed lawny) Ewa Or iotaineun Pocono, Exchange Mackin Woo %04 EquIvskats USD on USD A USD trivenemonts a USD ON USD in USD Category US DOW WWI 033 000 00C 033 000% foe IEUII) 164.

3, 2.:' Account Name ail FPSTFIt4 Account Numbet Base CUXIMICY USD ethommen by Dionne! Cash end Cash 'mod hmonto EQu nv Albasnatmo Swop, Exchange Mmket Veto. taf raulmnsmts w USD VSD m USD investments m USD in USD m USD CetO90ry uS Dour IUSDI 1641 000 tell 000% ENODUPE 3z3o200

e Facharen: J. — I molests@ that it found in violation ol either the position Snit for Inc exorcise lint I may be impel to sanctions imposed oy the Exchange inverven and dirt these sanction may include epeckstion of the positions in violation. 3 I understand that Done@ Bank Alex. Brown has pokes which

E OF SECURITY (106,030001 106,000.00 0104.12017 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES Transactions for Euro (EUR) 01/03/2017 ClatteCY Exchange PURCHASE FOREIGN EXCHANGE SPOT 106617.21 100.617.21 01/0020'7 EURO CURRENCY 106%0.00 THROUGH: DEUTSCHE BANK LONDON BUY: EUR 100.617.21 SELL:

the Other Asset Class due to incomplete categorizing data AI values are displayed in U.S. dollars based on interbank exchange rates as of 10/31/2013 Exchange rates can vary. Equities contains Equity Mutual Funds. Summary of Gains and Losses Realized Unrealized This Period Year.to•Date Short-Term Gain

have the right to select one director to be nominated by the Company for so long as each of their equity holdings following the consummation of the Exchange Offer exceeds 10% of the Company's total outstanding shares. Mr. Kass is an employee of BlueMountain and Mr. Mercer is an employee of Whitebox. Eac

dent Obama after Russia intervened in the 2016 election, even as observers said the US needs to respond or risk tacitly condoning the SolarWinds and Exchange compromises." A cyber expert in the Biden White House has "shared that concern about the digitally dependent US' unique vulnerabilities." Biden's b

s web shells from hundreds of compromised Microsoft Exchange Servers could set a precedent." In the report, ISMG's Jeremy Kirk "discusses the FBI's Exchange remediation efforts; ISMG's Mathew Schwartz describe how fraudsters nearly stole $17.5 million via PPE fraud; and Edna Conway of Microsoft predict h

sector there is an evident possibility of making money in Cuba, it’s doubtful that the North American hotel industry, almost all present on the Stock Exchange, subject to North American legislation and union pressure, would lend itself to collaborating with the Cuban counter-intelligence by facilitating eav