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om for as many attorneys as possible to attend a meeting on October 23, 2009 on the Epstein Actions. The email requested that Jenne, Adler, Berger, Barry Stone, Mike Wheeler, Cara Holmes, Rob Buschel, Fisten, Steve Jaffe, and Nurik attend; b) Nurik emailed Edwards about the meeting; c) Edwards sent an e
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards with highly-charged sexual allegations solely to be shown to induce investment in the Epstein Acti
ad 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 allegedly contained the names of numerous celebrities
om for as many attorneys as possible to attend a meeting on October 23, 2009 on the Epstein Actions. The email requested that Jenne, Adler, Berger, Barry Stone, Mike Wheeler, Cara Holmes, Rob Buschel, Fisten, Steve Jaffe, and Nurik attend; b) Nurik emailed Edwards about the meeting; c) Edwards sent an e
ad 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 allegedly contained the names of numerous celebrities
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards solely to be shown to induce investment in the Epstein Actions and advance the Ponzi scheme, as de
k Road, Suite 700 Fort Lauderdale, FL 33309-2195 8. Susan K. Stirling Promise Healthcare, Inc. 999 NW 5P' Street Boca Raton, FL 33431-4477 9. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 10. Christina Fitch Address unknown at this time II. Gary Farmer Farmer, Jaffe, Weissing, E
oor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798221 Address unknown at this time 35. Dean Kretschma
Entities connected to both Barry Stone and Thane Ritchie

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Paul Cassell
PERSONJack Scarola
PERSONMaria Farmer
PERSONScott Rothstein
PERSON
Barry Diller
PERSON
Alan Dershowitz
PERSON
Oliver Stone
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Ken Jenne
PERSONJane Doe
PERSONSpencer Kuvin
PERSONLeon Black
PERSON
Weissing
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON