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Technology Way, Suite 630 Boca Raton, FL 33431-3351 26. Christina Fitch 5 EFTA00691740 Address unknown at this time 27. Gary Fanner Fanner, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 1001 Brickell Bay Drive, 3
W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Depositions taken of Scott W. Rothstein in I
2 mentions1 same-page
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ALLY] 63. Jack Scarola (communications between Scarola and Edwards as noted (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). TASK JE IN EMAIL 64. Alan Sakowitiz LOG) [ASK JE IN EMAIL1 (Investor/Whistleblower to FBI- NOT IN PRIVILE
t W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Videotaped Depositions taken of Scott W. Rot
2 mentions1 same-page
Page ?Same page
l (?) 63. Jack Scarola (communications between Scarola and Edwards as noted (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 5 EFTA00655525 LOG) 64. Alan Sakowtiz 65. A. J. Discala (Investor/Whistleblower to FBI- NOT IN PRIVI
t W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Videotaped Depositions taken of Scott W. Rot
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2 mentions1 same-page
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Technology Way, Suite 630 Boca Raton, FL 33431-3351 5 EFTA00587270 26. Christina Fitch Address unknown at this time 27. Gary Farmer Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 29. Steve Rossi, Esq. 53
09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19). 4. All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler
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Mutual Connections (182)
Entities connected to both Jaffe and the Circuit Court of the Seventeenth Judicial Circuit
Bradley Edwards
PERSON351 w/ Jaffe·12 w/ the
Jeffrey Epstein
PERSON349 w/ Jaffe·12 w/ the
MF
Maria Farmer
PERSON318 w/ Jaffe·6 w/ the
Weissing
PERSON312 w/ Jaffe·4 w/ the
JG
Jack Goldberger
PERSON184 w/ Jaffe·4 w/ the
JD
Jane Doe
PERSON159 w/ Jaffe·8 w/ the
SR
Scott Rothstein
PERSON152 w/ Jaffe·12 w/ the
Paul Cassell
PERSON147 w/ Jaffe·4 w/ the
FISTOS & LEHRMAN
ORGANIZATION143 w/ Jaffe·4 w/ the
JS
Jack Scarola
PERSON142 w/ Jaffe·4 w/ the
Alan Dershowitz
PERSON116 w/ Jaffe·12 w/ the
George W. Bush
PERSON100 w/ Jaffe·12 w/ the
Kenneth Marra
PERSON91 w/ Jaffe·12 w/ the
RC
Robert D. Critton
PERSON79 w/ Jaffe·2 w/ the
MN
Marc S. Nurik
PERSON73 w/ Jaffe·2 w/ the
Donald Trump
PERSON58 w/ Jaffe·10 w/ the
Atterbury
ORGANIZATION59 w/ Jaffe·4 w/ the
United States
LOCATION55 w/ Jaffe·6 w/ the
LB
Leon Black
PERSON47 w/ Jaffe·12 w/ the
MP
Michael J. Pike
PERSON52 w/ Jaffe·6 w/ the