…its annual Renaissance Award to Wexner for giving “critical support and counsel to Hillel.” Though Wexner has reportedly replaced (http://www.palmbeachdailynews.com/news/news/jeffrey-epstein-address-book- holy-grail-of-famous-/nMCxm/) Epstein with a new money manager…
…when referring to a person, “to identify” means to give, to the extent known, the person’s full name, present or last known address, and when referring to a natural person, additionally, the present or last known place of employment. …
…34 Produce all accounts receivable ledgers or other records which set forth the names and addresses of all persons or business enterprises that are indebted to You and the amounts and terms of such indebtedness from August 2016 to the…