2021 [dkt. no. from Christine N. Walz, dated Jan. 27, 2021 [dkt. 1 EFTA00078187 Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 2 of 5 Consol. Grp., Inc., 818 F. Supp. 2d 678, 695 (S.D.N.Y. 2011) (citation and internal quotation marks omitted). Such motions "are properly granted only if t

ST Gaut Outtec $,Ys Tee • DST Ro:co, on Nei new., Ooon Cod Cadre Surcharge Conic' noted Returns Panne Carr:41.146rd Returns PaCrago 2.44.2%6x8 Consol 0464 Ttetirns Par44ade 4.64 4xlecl 2 Oonsciaama Returns Pa:raga 6.2410 64100E Carr:41.146rd Returns Padua* 8414612 I DO 2416 04, 1410464 Returns P

ould have known the organiza- tions to which he donated were funneling money to al Qaeda and that al Qaeda's primary target was the United States. Consol. Plaintiffs Opp. at 23. Prince Sul- tan argues that his alleged actions cannot satisfy the minimum contacts requirement since the Second Circuit's

Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA; Edwards Pottinger LLC, Fort Lauderdale, FL USA. For Jane Doe No. 102, Jane Doe No. 101, Consol Plaintiffs (9:08cv80119): Katherine Warthen Ezell, LEAD ATTORNEY. Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTOR

Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits

Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits

Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA; Edwards Pottinger LLC, Fort Lauderdale, FL USA. For Jane Doe No. 102, Jane Doe No. 101, Consol Plaintiffs (9:08cv80119): Katherine Warthen Ezell, LEAD ATTORNEY. Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTOR

Farmer Jaffe Weissing Edwards Fistos & Lehrman PI, 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA ti EFTA01660040 Jane Doe No. 102 Consol Plaintiff Jane Doe No. 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe No. 6 Consol Plaintiff Katherine Warthen Ezell LEAD ATTORNE

tions Since Inception Estimated Value Est. Annual Inc. Accrued Div. Yield 2,025.30 20,091.00 21,772.00 435.43 2.00% Accoun Page 7 of 15 Consol ement Page 58 EFTA01566794 GHISLAINE MAXWELL - TAP DYS ACCT- For the Period 10/1/13 to 10/31/13 Quantity/Original Commitment Amount Real Estat

rews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] EFTA00226908 Jane Doe no 102 Consol Plaintiff Jane Doc no 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe no 6 Consol Plaintiff Katherine Warthen Ezell [COR LD NM]

se - flsd Page 4 of 21 PRO HAC VICE ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff represented by Jack Patrick Hill Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 , FL 33402-3

chael Ross Tein (Terminated 5/20/2009) Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE Consol Plaintiff Bradley James Edwards [ATTORNEY TO BE NOTICED] FOR THE Consol Plaintiff Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe