Epstein Secrets

Regular Trust Account Trust Funds Disbursed 05/15/09 ck#6225 Podhurst & 50,000.00 10/15/09 wire William Riley 50,000.00 12/08/09 ck#6290 Richard Hall 41,902.87 04/08/10 ck#6329 Richard Hall 75,000.00 05/12/10 ck#6347 Richard Hall 26,852.11 05/28/11

hurst 1,300,000.00 06/23/10 wire Mermelstein & Horowitz 3,250,000.00 06/23/10 ck#907409 Leopold-Kuvin 450,000.00 06/23/10 wire Farmer, Jaffe, Weissing 180,000.00 06/29/10 ck#6365 Garcia Law Firm 200,000.00 total 5,650,607.09 IOTA Trust Account 08/11/09 ck#907068 Podhurst Orseck 362,474.00

LSD Docket 01/20/2015 Page 7 of 8 Edwards adv. Epstein Telephone interview with Page 19 of 23 II I can't remember which one it was. I want to say Bill Riley is the good one. IS: Alright, so either Min or a Mr. Goldberger or both of them contacted you, and what do you remember about that? I don't know

o.: 502009CA040800)OOOCMBAG Notice of Filing Supplement COUNSEL LIST Jack A. Goldberger, Esquire [email protected]; 7 .7 r Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 49S N A nrIrewe Avitmius quite 9 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire jla@fowler-white.

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE 11Q FROM DESCRIPTION OBJECTION not reasonably calculated to lead to the discovery of admissible eviden

to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 03550-03574 09/09/2009 Attorneys at RRA Paul Cassell Litigation Strate