Epstein Secrets

ka 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533 57. Scott Goldstein 58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO SELL THE "HOLY GRA

rivilege log???) THIS IN THIS ROUND?) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling [DO YOU NEED TO INCLUDE 4 EFTA00655532 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffr

ka 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) (Reserving conference rooms for 7/23/09 re: Epstein) 59. Earleen Cote 60. Josh Rob

Investigators" (from privilege log???) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey Sonn 42. Tami Wolfe (Fort Lauderdale

Wayne Black Address unknown at this time 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown

chel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson Delray Beach, FL 33444-3328 18. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 19. Pat Roberts Address unknown at this time 20. Pat Diaz

Esq., Fowler White & Burnett, P.A., MIAMI, FL US - Joseph L. Ackerman, Jr. $ 14.79 12/10/10 FedEx Priority Overnight - 733463754 - 794206673660 - Seth Lehrman, Farmer, Jaffe, Weissing, Edwar, FORT LAUDERDALE, FL US - Lilly Ann Sanchez $ 17.22 12/10/10 FedEx Priority Overnight - 733463754 - 794206688527

Services rendered on 11/1-11/30/10 LAS $ 1,260.00 12/23/10 Compass Investigations; Invoice# 2010010086 dated 12/23/2010 - 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 Co

the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Expected to testify regarding Edwards'

participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 18. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 Mentioned in various RRA documents, including the privilege lo

Wayne Black Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown

, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson 1306 Cormorant Road Delray Beach, FL 33444-3328 18. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 19. Robin T. Kempner Address unknown at this time 20. Pat

Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spencer Kuvin Counsel for other

a RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell's Assistant MG Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA N.R. Client communication Nora Batian RRA Staff Pasqual "Pat" Diaz Investigators RRA Pat Roberts Investigators RRA Paul C

Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spencer Kuvin Counsel for other

tiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell's Assistant Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA Client communication Nora Batian RRA Staff Pasqua] "Pat" Diaz Investigators RRA Pat Roberts Investigators RRA Paul Cassel

mer. Jaffe. Weissing. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION protected by privacy rights 06118-06146 09/15/2009 Seth Lehrman Bradley Edwards Farnsworth v. Marys case Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the dis

irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01973-01974 07/23/2009 Mike Fisten Bradley J. Edwards CMA vs. Epstein — new investigator info Work product; attorney/client privilege; irrelevant and not reasonably calcu

mer, Jaffe, Weissing. Edwards, Fistos & Lehrman BATES DATE LQ FROM DESCRIPTION OBJECTION protected by privacy rights 06118-06146 09/15/2009 Seth Lehrman Bradley Edwards Farnsworth v. Macys case Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the dis

irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01973-01974 07/23/2009 Mike Fisten Bradley J. Edwards CMA vs. Epstein — new investigator info Work product; attorney/client privilege; irrelevant and not reasonably calcu