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- 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
s on 2/14/11 $ 11.90 03/01/11 Telephone conference charges on 2/22/11 $ 12.45 04/13/11 Airfare expense incurred while attending deposition of A.J. Discala in New York, NY on 3/2/11 - CEK (AX) $ 303.40 04/15/11 Services rendered re: long distance charges on 1/4/11 - CEK (AX) $ 34.95 01/18/11 Cle
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
Actions. The Epstein files were brought to the conference room by Fisten and Jenne. e) During this same time frame, on or around October 21, 2011, A.J. Discala, a potential investor in the Epstein matters, sent an email to Rothstein about the private placement memoranda for the investment. 23. On October
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
Actions. The Epstein files were brought to the conference room by Fisten and Jenne. e) During this same time frame, on or around October 21, 2011, A.J. Discala, a potential investor in the Epstein matters, sent an email to Rothstein about the private placement memoranda for the investment. 23. On October
Entities connected to both Marc S. Nurik and A.J. Discala

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