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., Suite 700 Ft. Lauderdale, FL 33301 45. Nora Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 7 EFTA00691742 2737 Centerview Drive, Suite 3220 Tallahassee
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). Seary Denny Scarola, et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
Lauderdale Attorney- NOT IN PRIVILEGE LOG) 4 EFTA00655524 43. Steven Jaffee 44. Marc Nurik 45. Nora Batian 46. Priscilla Nascimento 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Se
d (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 5 EFTA00655525 LOG) 64. Alan Sakowtiz 65. A. J. Discala (Investor/Whistleblower to FBI- NOT IN PRIVILEGE (NOT IN PRIVILEGE LOG) 66. Other Investors??? Do we have names? 67. Any and
fices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 23. Priscilla Nascimento Address unknown at this time 24. Maribel Matiska Address unknown at this time 25. Shawn Gilbert Address unknown at this time 26. Ronald Wise Address unknown at this time 27. Wayne Black Ad
Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown at this time 31. Scott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 24. Maribel Matiska Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regard
the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 33. Alan Sakowtiz He is expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they wer
fices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 24. Priscilla Nascimento Address unknown at this time 25. Maribel Matiska Address unknown at this time 26. Shawn Gilbert Address unknown at this time 27. Ronald Wise Address unknown at this time 28. Wayne Black Ad
Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown at this time 32. Scott Goldstein Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
., Suite 700 Ft. Lauderdale, FL 33301 45. Nora Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska EFTA00587272 Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, F
Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
Entities connected to both Maribel Matiska and Alan Sakowtiz

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSON
Weissing
PERSONMaria Farmer
PERSON
Ken Jenne
PERSON
Jacquie Johnson
PERSON
Denis Kleinfeld
PERSON
Carl Linder
PERSON
Paul Cassell
PERSONBeth Williamson
PERSONJaffe
PERSONWilliam J. Berger
PERSON
Susan K. Stirling
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSONJack Scarola
PERSONSeth Lehrman
PERSONMike Fisten
PERSON