Epstein Secrets

h, FL 33409 Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue, South, Suite 1400 West Palm Beach, FL 33401-5012 Marc S. Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Fernier, Jaffe, Weissing,

e, and similar documents dated April 1, 2008 through August 1, 2010 by and between Bradley J. Edwards. Scott W. Rothstein, Marc hlurik, Cam Holmes, Mike Fisten and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the U.S. Attorney's Office, (b) the State Attorney's Office, (

r to the proceeding. I HEREBY CERTIFY that a true and correct copy of the foregoing was emailed and ft-- mailed this of clay of February, 2011 to Marc S. Nurik, Esq., One East Broward Boulevard, Suite 700, Fort Lauderdale, FL 33301; and Jack Scarola, Esquire, 2139 Palm Beach Lakes Boulevard, P.O. Drawer 36

ny, did Ghislaine Maxwell have to [your three clients]? MR. SCAROLA: Objection, work product. Instruct you not to answer. Id. at 155.6 Q. Who did [Mike Fisten] go to California to interview? MR. SCAROLA: That is work product and I instruct you not to answer. Id. at 170. Q. Did Mr. Fisten interview a per

days prior to the proceeding. I HEREBY CERTIFY that a true and correct copy of the foregoing was emailed and mailed this gay of February, 2011 to Marc S. Nurik, Esq., One East Broward Boulevard, Suite 700, Fort Lauderdale, FL 33301; and Jack Scarola, Esquire, 2139 Palm Beach Lakes Boulevard, P.O. Drawer 36

y or representative of RRA and any investor or third party (person or entity) regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey). 4. All emalls, data, correspondence, memos, or similar documents between Bradley J. Edwa

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,

chel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson Delray Beach, FL 33444-3328 18. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 19. Pat Roberts Address unknown at this time 20. Pat Diaz

- 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

Services rendered on 11/1-11/30/10 LAS $ 1,260.00 12/23/10 Compass Investigations; Invoice# 2010010086 dated 12/23/2010 - Service of Subpoena to Mike Fisten LAS $ 76.00 12/27/10 Compass Investigations; Invoice# 2010010085 dated 12/27/2010 - Service of Subpoena to Ken Jenne LAS $ 76.00 12/27/10 Co

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

participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 18. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 Mentioned in various RRA documents, including the privilege lo

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,

, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson 1306 Cormorant Road Delray Beach, FL 33444-3328 18. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 19. Robin T. Kempner Address unknown at this time 20. Pat

33409; Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401-5012; and Marc S. Nurik, Esq., Law Offices of Marc S. Nurik, One East Broward Blvd., Suite 700, Fort Lauderdale, FL 33301. Joseph L. Ackerman, Jr. W:180713kAfTNCPL76.15th

gest that any of the other documents claimed to be subject to the attorney-client privilege, actually are. For example, document Bates 19856, from Mike Fisten to Mike Fisten, described as "Investigation into Epstein's planes" (see Comp. Ex. A) is assertedly subject to the attorney-client privilege, but is

Beach, FL 33409, Jack Goldberger, Esq., Atterbury Goldberger & Weiss, 250 Australian Avenue, South, Suite 1400, West Palm Beach, FL 33401-5012 and Marc S. Nurik, Law Offices of Marc S. Nurik, Attorneys for Scott Rothstein, One E. Broward Blvd., Ste 700, Fort Lauderdale, FL 33301. Joseph L. Ackerman, Jr. F

misconduct or claims against Epstein from September 2008 to the present: a. Rothstein; b. Edwards; c. Russell Adler; d. William Berger; e. Mike Fisten; f. Ken Jenne; g. Wayne Black; h. Patrick Roberts; i. Patrick Diaz 2. All written communications between you and any of the following emplo

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

3441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson 35. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 36. Josh Roberts EFTA00587271 Kirschbaum, Birnbaum, Lippma