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DRAFT OF: February 18, 2011 EPSTEIN NAMES IN APPEARING IN VARIOUS DEPOSITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky Brauser Matt Brauser George Levin Frank Preve ADLER DEPO "Hedge fund guy" (p.
USER DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Maria Kelljian Beth Williamson Michael Fisten Dean Howell Paul Cassell Ken Jenne Bill Berger Richard Fandry Jane Muskrat Michelle Daryan Chislaine Maxwell Paralegal Paralegal Investiga
Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted Waite Composed of Roberts, Fandrey, Fisten and Jenne APRILL MEMO DATED FEBRUARY 10, 2011 Convinced several investors to invest in Rothstein Hampton Capital in New York - invested in Razorba
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Mr. Marc Nurik, One East Broward Blvd., Suite 700, Ft. Lauderdale, FL 33301; Mr. Jack Scarola, 2139 Palm Beach Lakes Blvd., West Palm Beach, FL; Mr. Gary Farmer, 425 N. Andrews Ave., Suite 2, Fort Lauderdale, FL 33301 and Mr. Jack Goldberger, 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401-
duals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. William Berger d. Michael Fisten e. Kenneth Jenne f. David Boden g. Deborah Villegas h. Andrew Barnett i. Patrick Rocberts j. Richard (Rick) Fandry k. Christina Kitterm
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, Williaria Berger, Michael Fisten, Ken Jenne, David Boden, Deborah Villegas, Andrew Barnett, Patrick Roberts, Richard Fandry, Christina Kittennan, Gary Farmer and Bradley Edwards, on the one hand, and any of the following regarding Jeffrey Epstein: 2 EFTA00208198 Case 9:08-cv-80736-KAM Document 177-1 E
ween any attorney and/or employee of the former Rothstein law firm, including but not limited to, Scott Rothstein, Russell Adler, Williaria Berger, Michael Fisten, Ken Jenne, David Boden, Deborah Villegas, Andrew Barnett, Patrick Roberts, Richard Fandry, Christina Kittennan, Gary Farmer and Bradley Edwards, o
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Mutual Connections (121)
Entities connected to both Gary Farmer and Michael Fisten
Jeffrey Epstein
PERSON28 w/ Gary·68 w/ Michael
Bradley Edwards
PERSON32 w/ Gary·61 w/ Michael
SR
Scott Rothstein
PERSON23 w/ Gary·54 w/ Michael
MF
Maria Farmer
PERSON34 w/ Gary·29 w/ Michael
George W. Bush
PERSON16 w/ Gary·45 w/ Michael
JD
Jane Doe
PERSON8 w/ Gary·46 w/ Michael
JS
Jack Scarola
PERSON28 w/ Gary·25 w/ Michael
Alan Dershowitz
PERSON12 w/ Gary·37 w/ Michael
JG
Jack Goldberger
PERSON13 w/ Gary·30 w/ Michael
Donald Trump
PERSON11 w/ Gary·27 w/ Michael
Kenneth Marra
PERSON5 w/ Gary·29 w/ Michael
RA
Russell Adler
PERSON10 w/ Gary·23 w/ Michael
Bill Clinton
PERSON7 w/ Gary·26 w/ Michael
JA
Jaffe
PERSON18 w/ Gary·14 w/ Michael
Weissing
PERSON19 w/ Gary·11 w/ Michael
Paul Cassell
PERSON14 w/ Gary·16 w/ Michael
Ken Jenne
PERSON14 w/ Gary·14 w/ Michael
LB
Leon Black
PERSON9 w/ Gary·17 w/ Michael
David Copperfield
PERSON5 w/ Gary·21 w/ Michael
JA
Joseph L. Ackerman
PERSON17 w/ Gary·7 w/ Michael