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on meeting. On July 23, 2009, Priscila Nascimento, one of the secretaries to Rothstein, was advised of the scheduled meeting; e) On July 29, 2009, Cara Holmes, an attorney at RRA working on the Epstein cases, and a former agent for the Federal Bureau of Investigation, sent an email to Edwards stating that
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
on meeting. On July 23, 2009, Priscila Nascimento, one of the secretaries to Rothstein, was advised of the scheduled meeting; e) On July 29, 2009, Cara Holmes, an attorney at RRA working on the Epstein cases, and a former agent for the Federal Bureau of Investigation, sent an email to Edwards stating that
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
FL 33301• 954.467.1223 EFTA00798219 Miami, FL 34905 13. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 14. Cara Holmes Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Bus
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 Cara Holmes and Thane Ritchie

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONJack Scarola
PERSONMaria Farmer
PERSONScott Rothstein
PERSON
Alan Dershowitz
PERSON
Ken Jenne
PERSONLeon Black
PERSONthe Southern District
LOCATION
Barry Diller
PERSON
Donald Trump
PERSON
Weissing
PERSONSpencer Kuvin
PERSON
Oliver Stone
PERSONJack Goldberger
PERSONJoseph L. Ackerman
PERSONMike Fisten
PERSONJaffe
PERSON