Document Mentions (3 shared documents)

EFTA00584195

3 mentions1 same-page

Page ?Same page

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

egarding causes of action against Epstein; g) Adler sent an email to Rothstein regarding causes of action against Epstein; h) Rothstein sent to Legamaro, counsel for the Investors, an email regarding the causes of action against Epstein. Based upon the foregoing, Rothstein received information from

es and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities who purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log and the case files in the offices of RRA. 18. The Epstein case files were displayed to potential inves

EFTA00584212

3 mentions1 same-page

Page ?Same page

EFTA01734957

2 mentions1 same-page

Page ?Same page

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

And there were additional boxes and I did have people bring them to me. I don't remember who brought them to me, but yes. Q And do you recall Mr. Legamaro, what he did with respect to his review of those boxes of the cases? A I recall bringing the boxes in, the only real recollection I have of that