Epstein Secrets

WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 3. William Scherer do Conrad & Scherer, LLP PB Box 14723 Ft

outh, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unknown at this time 68. Michael Legamaro [INCLUDED ON DARREN'S EMAIL; NOT SURE IF HE INTENDED TO INCLUDE HIM ON THIS LISEJ 69. Debra Villegas Address unknown at this time 70. Mark Epst

s, bugs, other listening and watching)? 21.9.6 What is Blue Line R & D? 21.10 Knowledge of skills and involvement of: 21.10.1 Mike Fisten 21.10.2 Ken Jenne 21.10.3 Patrick 21.10.4 Rick Fandry 22. Criminal History - have you ever been convicted of a crime? If yes, when and for what? C:WserAill0JAVIM

are of investors coming in and looking at Epstein files? 19.18 ever meet any? 19.19 Did Jenne or Fisten tell you they brought in files? 19.20 know Michael Legamaro? Hear of him? Who is he? 20. Does he know a 20.1 If so, did he ever talk to her, give her an interview, etc.? 21. Did he ever instruct RRA inve

arry 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 Investigator Referred E.W. case against Epstei

n Kretchmar Doug Van Allman Ted Morse Ed Morse Richard Pearson Stevin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David Boden Andrew Barnett Alan Sakowitz Mark Nurik Mark Fistos Tommy Mottola Officer Recarey Interviewed by Michael Fisten In

- Service of Subpoena to Mike Fisten LAS $ 76.00 12/27/10 Compass Investigations; Invoice# 2010010085 dated 12/27/2010 - Service of Subpoena to Ken Jenne LAS $ 76.00 12/27/10 Compass Investigations; Invoice# 2010010087 dated 12/27/2010 - Service of Subpoena to Russell Adler LAS $ 76.00 Fowler W

while attending hearing of Jack Scarola in Palm Beach, FL on 2/16/11 LAS $ 72.81 03/11/11 Airfare expense incurred while attending deposition of Michael Legamaro in Chicago on 3/9-3/11/11 SA $ 1,642.40 03/11/11 Hotel expense incurred while attending deposition of Michael Legamaro in Chicago on 3/9-3/11/1

n boxes for Michael Legamaro to review? A The boxes were actually already in my office. Q Well, there's some testimony that you called and asked Ren Jenne and Fistas to bring them down and they United Reporting, Inc. (954) 525- 2221 b97732c9-e86c-41764660441c1251183a EFTA_R1_00015191 EFTA01734958

la and Von Allmen and other people of the Razorback group? A I do. Q Do you recall when they came to your office and you brought down boxes for Michael Legamaro to review? A The boxes were actually already in my office. Q Well, there's some testimony that you called and asked Ren Jenne and Fistas to brin

A employed a team of investigators on the Epstein Actions, including Michael Fisten ("Fisten") and former Broward County Sheriff and convicted felon Ken Jenne ("Jenne"). 12. Fisten and Jenne were the primary investigators assigned to Edwards, and routinely reported to Edwards and Rothstein regarding thei

look at the Epstein case files that Fisten and Jenne had 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 al

A employed a team of investigators on the Epstein Actions, including Michael Fisten ("Fisten") and former Broward County Sheriff and convicted felon Ken Jenne ("Jenne"). 12. Fisten and Jenne were the primary investigators assigned to Edwards, and routinely reported to Edwards and Rothstein regarding thei

look at the Epstein case files that Fisten and Jenne had 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 al