EFTA00616120.txt

"Jane Doe v. Jeffrey Epstein, United States District Court Case #08-civ-80893-Marra/Johnson"

"Jeffrey Epstein's attorneys including Roy Black"

"Jeffrey Epstein's attorneys including... Alan Dershowitz"

"Jeffrey Epstein's attorneys including... Jack Goldberger"

"Bradley Edwards during his employment with RRA"

"Investors means those who invested in what turned out to be the Rothstein Ponzi Scheme, including but not limited to, D3 Capital Club. LLC"

"RRA, Rothstein or any Rothstein-related entity"

"Rothstein Rosenfeldt Adler, M. ... Scott W. Rothstein who pled guilty to operating the largest Ponzi scheme"

"358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffrey Epstein"

"358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffrey Epstein"

"documents referring or relating to Jeffrey Epstein utilized for the specific purpose of soliciting Investors into the Rothstein Ponzi Scheme"

"purported settlement of any litigation between Jeffrey Epstein and a RRA client or Plaintiff"

"any transfer of funds or property from Jeffrey Epstein to RRA, Rothstein or any Rothstein-related entity for the settlement of any case"