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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
outh, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unknown at this time 68. Michael Legamaro [INCLUDED ON DARREN'S EMAIL; NOT SURE IF HE INTENDED TO INCLUDE HIM ON THIS LISEJ 69. Debra Villegas Address unknown at this time 70. Mark Epst
- 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
while attending hearing of Jack Scarola in Palm Beach, FL on 2/16/11 LAS $ 72.81 03/11/11 Airfare expense incurred while attending deposition of Michael Legamaro in Chicago on 3/9-3/11/11 SA $ 1,642.40 03/11/11 Hotel expense incurred while attending deposition of Michael Legamaro in Chicago on 3/9-3/11/1
h, FL 33409 Jack Alan 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 Ft. Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 P
look at the Epstein case files that Fisten and Jenne had stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that al
h, FL 33409 Jack Alan 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 Ft. Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 P
look at the Epstein case files that Fisten and Jenne had stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that al
Entities connected to both Marc S. Nurik and Michael Legamaro

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSONJack Scarola
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION
Weissing
PERSON
George W. Bush
PERSONJaffe
PERSON
Donald Trump
PERSONJane Doe
PERSONJoseph L. Ackerman
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Fowler White Burnett
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONDavid F. Crow
PERSONAnn Sanchez
PERSON