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Flagler St. Miami, FL 33130-1712 3 EFTA00691738 6. Ami Ederi Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio (do we know who she was at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, Cal
36 2. Plea Agreement between United States of America and Scott 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.
liam Scherer The following people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada 11. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3
29 2. Plea Agreement between United States of America and Scott 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. 0
liam Scherer The following people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada II. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15.
21 2. Plea Agreement between United States of America and Scott 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. 0
Entities connected to both Kikka Claudio and Razorback Funding
Scott Rothstein
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONJack Scarola
PERSON
Weissing
PERSON
Donald Trump
PERSON
Paul Cassell
PERSONJaffe
PERSON
Cara Holmes
PERSON
Ken Jenne
PERSONSpencer Kuvin
PERSON
Oliver Stone
PERSON
Kendall Coffey
PERSONFISTOS & LEHRMAN
ORGANIZATIONLeon Black
PERSONBarry Stone
PERSONTonja Haddad Coleman
PERSONSeth Lehrman
PERSON