EFTA00731180Set 9
2010-05-2521p4,671w
Claim.
Response:
Jeffrey Epstein, Harry Beller, Warren Spector, James Cayne, Ralph Cioffi, Matthew
Tannin, Colin Gordon, and Franklin Collins.
3. Identify each person relevant to the subject matter ... Claim.
Response:
Jeffrey Epstein, Harry Beller, Warren Spector, James Cayne, Ralph Cioffi, Matthew
Tannin, Colin Gordon, Franklin Collins, and all employees of the Funds.
4. Identify all brokerage or investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731180.pdf