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EFTA00726708Set 9

2010-01-27167p47,179w

FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY ... FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM Page ... totaling $2,000,000.00 into the Ponzi scheme through Banyon Income Fund. 38. Plaintiff, STEVEN ZARETSKY, as trustee of the JANE ZARETSKY DYNASTY TRUST (hereinafter, "Zaretsky Dynasty Trust"), an irrevocable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01080015Set 9

2009-10-045p1,389w

FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY ... FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf

EFTA01735592Set 10

2009-10-045p1,397w

FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY ... FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf

EFTA00731271Set 9

2011-11-128p1,840w

FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf

EFTA01100190Set 9

2011-03-028p1,952w

FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf

EFTA01736112Set 10

2011-03-185p1,240w

FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf

EFTA00722460Set 9

2006-12-0111p3,231w

FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf

EFTA00616120Set 9

2011-03-028p1,953w

FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf

EFTA01113724Set 9

2011-03-303p729w

Florence Paley, The Edward and Florence Paley Foundation, Steven Paley, Laura Paley, Jane Zaretsky, Steven Zaretsky as Trustee of the Jane Zaretsky Dynasty Trust, Lawrence E. Dekelbaum, and Shalom Strictly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf