Epstein Secrets

the offices of the undersigned at a mutually convenient time and date. TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 3

, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr., Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown

A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein EFTA00798040 Marc S. Nurik, Esquire [email protected] One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Sco

224 Datum Street, Suite 900 West Palm Beach, FL, 33401 68 Igor Zinoview Addres,, Ci i ently Unknown 69. Address Currently'Unknown 70. • 71. Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 72 Matt Weissing 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafan

in ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale,

Wayne Black Address unknown at this time 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown

- Miami FCI, MIAMI, FL US - Lilly Ann Sanchez $ 7.93 I I/23/10 FedEx Priority Overnight - 731096358 - 796480436256 - Marc Nurik, Law Offices of Marc S. Nurik, FORT LAUDERDALE, FL US - Lilly Ann Sanchez $ 7.93 I I/23/10 FedEx Priority Overnight - 731096358 - 796480461187 - Lawrence Lavecchio, Us Dept o

Esq., Fowler White & Burnett, P.A., MIAMI, FL US - Joseph L. Ackerman, Jr. $ 14.79 12/10/10 FedEx Priority Overnight - 733463754 - 794206673660 - Seth Lehrman, Farmer, Jaffe, Weissing, Edwar, FORT LAUDERDALE, FL US - Lilly Ann Sanchez $ 17.22 12/10/10 FedEx Priority Overnight - 733463754 - 794206688527

TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the

the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Expected to testify regarding Edwards'

in ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale,

Wayne Black Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown

rney For: Jeffr West Palm Beach, FL 33401 Phone: Fax: Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman. PL Fort La • FL 33301 Pho c: Fax: Marc S. Nurik, Esq. Law Offices of Marc S. Nurik 1 Rothstein Fort Lauderdale, FL 33301 Phone Fax: Joseph L. Ackerman, Jr., Esquire Fowler White Burnett, P

ne Fax: 6 EFTA00599576 From: Charles H. Uchtman Sent: Wednesday, February 16, 2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Subject: MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined email search which sought documents re

1 Phon Fax: e(M. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehnnan, PI, 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 PFax ho:n=. Marc S. Nurik, Esq. Law Offices of Marc S. Nurik Attorney For: Scott Rothstein One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Ph Fax:( Joseph L. Ac

6 EFTA00283663 From: Charles H. Uchtman [mallto: Sent: Wednesday, February 16, 2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Hmstettinatellsouth.net Subject MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined email search wh

the offices of the undersigned at a mutually convenient time and date. TRIAL WITNESSES 1. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne c/o Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL

unknown at this time 53. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown