EFTA00731180Set 9
2010-05-2521p4,671w
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 of the Amended Statement ... 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 accounts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731180.pdf