LARRY RAY CASE JOHN LIST

1. GOV'T EXHIBIT #3217 "This is not an exhaustive list but it includes all my main clients/regulars and many others ..."

1.1. KENNY ACKERSON

1.1.1. NABEEL AKTAR

1.1.1.1. ALEXANDER ALEXANDROV

1.1.1.1.1. BIJAN AMINI DOB: 05/15/1954 bamini@aminillc.com 917-747-2946 NY Bar #: 1989052 •Founding member of Amini LLC

1.2. JEFF BENJAMIN

1.2.1. EVAN BERRIE DOB: 10/14/1989 347-231-2660 Wife: Melissa Haller 41 3rd Ave Massapequa Park, NY 11762

1.2.1.1. SWAROOP BHAGAVATULA DOB: 06/30/1994 swaroopbhagavtula@gmail.com swaroop.bhagavatula@nfib.org 630-277-7056 3220 Lothian Rd Fairfax, VA 22031 •Currently a "Senior Policy and Data Analyst" at the National Federation of Independent Business •Formerly a "Quantitative Policy Analyst" at the Reason Foundation

1.2.1.1.1. PHILIP BLOOM

1.3. ANDREW BUCKALEW DOB: 08/01/1979 andrew.buckalew@gmail.com 703-217-2073 •Former senior staff member at the New York Public Library

1.3.1. CHRIS CASSARINO

1.3.1.1. MIGUEL LOPEZ CASTILLO DOB: 08/11/1961 917-833-7487 Wife: Kimberly E. Bush •Production designer from Mexico City •Art director for films & television

1.3.1.1.1. AASHISH CHANDARANA DOB: 10/xx/1976 917-714-4815 •CIO at Productiv, a "SaaS management platform" •Formerly the SVP of Technology Partnerships & Investments at Fox Corporation

1.4. PETER DE BRETTEVILLE DOB: 04/11/1941 peter.debretteville@yale.edu pdeb@pdebarc.com Wife: Sheila Levrant 146 Deepwood Dr Hamden, CT 06517 •Architecture professor at Yale; previously taught at USC •His wife, also a professor at Yale, was a member of the Yale-China Board of Trustees & is "[k]nown for her contributions to the field of feminist design and education."

1.4.1. JOHN DIBLASI DOB: 09/22/1955 914-584-9947 NY Bar #: 1709369 (Resigned) Wife: Katarzyna Mieszczak •Former NY state judge for 10 years •Censured by the NY Commission on Judicial Conduct for an undisclosed sexual relationship with an attorney who appeared before him in Court

1.4.1.1. JOE DIMENNA DOB: 12/06/1958 jdimenna@zweig-dimenna.com Ex-wife: Diana K. Roesch •Hedge fund magnate & founder of Zweig-DiMenna Associates •He & his ex-wife are "serious collectors" of "African tribal art"

1.4.1.1.1. NIK DOWNEY

1.5. PETER FREEMAN

1.5.1. MARK GOLDMAN

1.5.1.1. SAMUEL GUZIK

1.5.1.1.1. ROBERT HACKNEY

1.6. CHRIS KAPUR DOB: 01/02/1988 christopher_kapur@hotmail.com 917-653-2439 413 Grand St New York, NY 10002 •Platform Support Analyst at Springer Nature, a German-British academic publishing company

1.6.1. SITWAT KAZMI

1.6.1.1. PAT KILKENNY

1.6.1.1.1. DAVID KNOTT

1.7. JAMES MACRY DOB: 12/01/1990 jm@jamesmacry.com •"Experienced Arts Professional" with a "Specialization" in "Contemporary Land-oriented theory"

1.7.1. DENNIS MADDEN DOB: 10/11/1980 dennis.madden@morganstanley.com 917-318-9669 FINRA CRD #: 4595470 NMLS #: 1398749 Wife: Kelsey DeLuccia •SVP at Morgan Stanley •Certified Financial Planner (CFP) designation

1.7.1.1. MARK MARTINI

1.7.1.1.1. JOHNATHAN MCBRIDE

1.8. TED S. O'NEAL •Sent over $46k in 6 different transfers to Drury

1.8.1. TONY PASQUA

1.8.1.1. DANIEL PENN DOB: 04/28/1980 dpenn@midoceanpartners.com 917-751-4981 Wife: Meredith Jane Barnett •Managing Director at MidOcean Partners •Graduate of University of Virginia & Harvard Business School (MBA) •Son-in-law of longtime CBS correspondent Rita Braver •His lawyer father-in-law, Robert Barnett, represented Hillary Clinton shortly after the death of Vince Foster, among many other DC operatives

1.8.1.1.1. STUART PILTCH DOB: 12/05/1959 610-212-6944 Ex-wife: Sari E. Feldman Current wife: Lisa Ann Kelch 341 Pineville Rd Newtown, PA 18940 17553 SE Conch Bar Ave Jupiter, FL 33469 •Sent over $89k in 16 different transfers to Drury •Founder of Cambridge Advisory Group, which counted 40 of the Fortune 500 companies (plus the CIA) as clients

1.9. RYAN PURPURA

1.9.1. PRAKASH PURU DOB: 11/xx/1982 prakash@prakashpuru.com mrprakashpuru@gmail.com 917-365-5506 237 E 17th St New York, NY 10003 •Magician; descibed in Salon.com as "[t]he country's leading close-up magician, bringing magic and mentalism to awed audiences"

1.9.1.1. MARC RAVITZ DOB: 07/14/1957 mer@grace-white.com marcravitz@mac.com 917-533-3639 535 W 23rd St New York, NY 10011 •EVP at Grace & White, a "registered investment advisor [] that provides investment management services, largely catering to high-net-worth individuals and institutions" •Donated to ActBlue & the DSCC in 2020 •Certified Financial Analyst (CFA) designation

1.9.1.1.1. GENE RHOUGH DOB: 12/30/1971 Cali Bar #: 186810 •Owns & operates the Law Office of Gene Rhough dba Legal Labs; former VP at Sony Music Entertainment •From Gene: "I started as the AGC of the original Napster in 2000" •Graduate of MIT (BS; Electrical Engineering) & Harvard Law School

1.10. JIM RYAN

1.10.1. PRATIK SARDA DOB: 07/xx/1990 pratiksarda1@gmail.com 802-266-0333 Wife: Jashanjit Kaur 120 Riverside Blvd New York, NY 10069 •Vice President at EXL, a large consulting & outsourcing firm •Graduated from the Indian Institute of Technology in Guwahati

1.10.1.1. KRIS SARREAL DOB: 05/05/1985 kris.sarreal@gmail.com 631-479-8630 15 Clay Pitts Rd Greenlawn, NY 11740 •Marketing Manager for Amanyara, a luxury resort in the Caribbean

1.10.1.1.1. ANDERS SCHROEDER DOB: 07/xx/1950 aschroeder@midgardgroup.com •Real estate executive; chairman of Midgard Group •Law graduate of Aarhus & Copenhagen Universities; served as a partner in Danish law firm for 14 years

1.11. BRYAN SPANO DOB: 11/26/1976 bspano@sourcepass.com fgnbry@gmail.com 516-901-2681 Wife: Karen Elizabeth Zamorski 3 Roberts Ln East Moriches, NY 11940 •Director of Product Development at Sourcepass, a "managed service provider" which "deliver[s] far more than tech support"

1.11.1. RICHARD SPICER

1.11.1.1. PETER STANTON

1.11.1.1.1. KARTIK TAMHANE DOB: 06/21/1974 captainkt@rocketmail.com 212-203-3091 Wife: Angela Lea Phillips 154 Attorney St New York, NY 10002 •Principal Account Executive at Amazon Web Services •Previously held positions at Microsoft & Oracle •A member (ironically) of the International Association of Professional Wedding Officiants (IAPWO)

1.12. DAVID WASSONG DOB: 12/21/1970 dwassong@gmail.com 917-744-3438 Wife: Cynthia Norma Clift •Former Co-Head of the Strategic Investments Group at Soros Fund Management •Partner at Coventry Bay Group & Newlight Partners •Listed on page 56 of Jeffrey Epstein's Black Book; referred to Ghislaine Maxwell as "one of my best friends" •He was listed as a "Founding Citizen" of Maxwell's TerraMar Project •His late father's firm settled the largest sexual harassment case in the history of the EEOC; his father served in the Irgun, an Israeli paramilitary organization

1.12.1. TIM WEINER DOB: 06/20/1956 tiwein@hotmail.com Wife: Kate Doyle •Pulitzer Prize & National Book Award winner

1.12.1.1. ADAM WEPRIN DOB: 06/xx/1965 adamweprin@yahoo.com 917-450-5581 Wife: Davina Stewart •Former owner & operator of the Bridge Cafe •His late uncle, Saul, was the Speaker of the NY Assembly •His first cousins, Mark & David (sons of Saul), both served in the NY Assembly

1.12.1.1.1. ISMAILA WHITTIER DOB: 11/16/1994 whittier.ism@gmail.com 646-233-9748 •Graduated in 2022 from the Harvard Kennedy School; former associate at McKinsey & Co •Interned with the U.S. Senate Foreign Relations Committee in 2021

2. LAWRENCE "LARRY" VINCENT RAY DOB: 11/16/1959 BOP Inmate #: 58374-053 •Incarcerated at USP Terre Haute (Indiana); projected release date is 03/29/2071

3. CLAUDIA DELAFIELD DRURY DOB: 12/18/1990 cdd2123@columbia.edu •Used Lauren Avery alias for prostitution advertisements

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5. Who is Larry Ray? The jury's verdict in US v. Ray (20-cr-00110) in the SDNY found that Ray forced a vulnerable Sarah Lawrence College graduate named Claudia Drury into prostitution. Drury was a classmate to Larry's daughter, Talia. In just a few years, over $2 million (from no less than 122 johns, including longtime George Soros associate David Wassong) was laundered to Larry & his co-conspirator, Isabella Pollok. The list (GX3217) of these 122 johns was "inadvertently" posted onto the public SDNY PACER docket; the list was meant to be filed under seal. Drury was manipulated & physically abused by Larry, who was sentenced to 60 years in prison, and yet not one of the 122 johns has been held accountable in any meaningful way by the federal or state legal systems in the US.

6. ISABELLA CONSTANCE POLLOK DOB: 06/29/1991 ipollok03@gmail.com isabellapollok@protonmail.com BOP Inmate #: 27837-509 •Released from BOP custody on 06/10/2025