EFTA00726708Set 9
2010-01-27167p47,179w
INVESTORS RISK ADVANTAGE,
LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND
FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY,
STEVEN ZARETSKY as Trustee of the JANE
ZARETSKY ... INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE
ZARETSKY ... into the Ponzi scheme through
Banyon Income Fund.
40. Plaintiff, THE EDWARD AND FLORENCE PALEY FOUNDATION (hereinafter,
"The Paley Foundation"), is a New Jersey not-for-profit corporation with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01080015Set 9
2009-10-045p1,389w
INVESTORS RISK ADVANTAGE,
LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND
FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY,
STEVEN ZARETSKY as Trustee of the JANE
ZARETSKY ... INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE
ZARETSKY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01735592Set 10
2009-10-045p1,397w
INVESTORS RISK ADVANTAGE,
LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND
FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY,
STEVEN ZARETSKY as Trustee of the JANE
ZARETSKY ... INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE
ZARETSKY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA00731271Set 9
2011-11-128p1,840w
CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE
ZARETSKY DYNASTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf
EFTA01100190Set 9
2011-03-028p1,952w
CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE
ZARETSKY DYNASTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf
EFTA01736112Set 10
2011-03-185p1,240w
CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE
ZARETSKY DYNASTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf
EFTA00722460Set 9
2006-12-0111p3,231w
CONCORDE CAPITAL; INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE
ZARETSKY DYNASTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf
EFTA00616120Set 9
2011-03-028p1,953w
CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE
ZARETSKY DYNASTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf
EFTA01113724Set 9
2011-03-303p729w
Investors Risk Advantage, LP, Sussco, Inc., Edward
Paley, Florence Paley, The Edward and Florence Paley Foundation, Steven Paley, Laura Paley,
Jane Zaretsky, Steven Zaretsky as Trustee of the Jane Zaretsky
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf