Epstein Secrets

ations directed to Mr. Rothstein and others as yet unnamed co-conspirators who participated in the Ponzi scheme. Mr. Rothstein through his attorney, Marc Nurik, has pled guilty to these incredible charges and is awaiting sentencing. Prior to receiving your Notice, and again as a result of receiving your N

which was sent. We also have requested days for the completion of Mr. Edwards' deposition, taking the deposition of A.J. DiScala, Michael Legamaro, Michael Fisten and Richard Fandrey. While we obtained April 19, 2010 for Fisten and Fandrey, the dates that you have given for the others are months away, i.e. Ju

ards' deposition, taking the deposition of A.J. DiScala, Michael Legamaro, Michael Fisten and Richard Fandrey. While we obtained April 19, 2010 for Fisten and Fandrey, the dates that you have given for the others are months away, i.e. June of 2010. I find it hard to believe that you are the only perso

st Palm Beach, FL 33409 Jack GWcx T i -,Es • Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Br .acHe .LEc .b ls, Es . Fanner Jaffe Weissing Edwards Fistos Lehrman 425 N And

sition dated March 23, 2010 at page169; line 19-21. A: If you want an exclusive list, I don't know. Id. at page 169; line 22. Q: Did you direct Mr. Fisten to do investigations in California? Id. at page 170; line 8-9. A: I directed Mr. Fisten to interview people and ultimately it was learned that they

rect copy of the foregoing was served by U.S. Mail and facsimile on Mr. Robert D. Critton, Jr., 303 Banyan Blvd., Suite 400 West Palm Beach Fl; 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, 4

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

Palm Beach, FL 33409 Jack Goldber er, Es . • Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, E Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews

f illegal activities, wire taps, and methods by the Rothstein firm while Mr. Edwards had basically been bringing these cases. The investigator, Mr. Fisten, who's mentioned in the Complaint, represented himself as an FBI agent, falsely represented himself as an FBI agent. BY MR. SCAROLA: Q. Do you ha

st Palm Beach, FL 33409 Jack GWcx T i -,Es • Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Br .acHe .LEc .b ls, Es . Fanner Jaffe Weissing Edwards Fistos Lehrman 425 N And

sition dated March 23, 2010 at page169; line 19-21. A: If you want an exclusive list, I don't know. Id. at page 169; line 22. Q: Did you direct Mr. Fisten to do investigations in California? Id. at page 170; line 8-9. A: I directed Mr. Fisten to interview people and ultimately it was learned that they