Epstein Secrets

224 Datum Street, Suite 900 West Palm Beach, FL, 33401 68 Igor Zinoview Addres,, Ci i ently Unknown 69. Address Currently'Unknown 70. • 71. Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 72 Matt Weissing 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafan

DESCRIPTION OF WITNESSES the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. 13 Charles Lichtman, Esquire 350 East Las Olas Boulevard I Suite 1000 Fort Lauderdale, FL 33301 2-3 Expected to testify about the malicious prosecution elements of ab

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

akes Blvd. West Palm Beach, FL 33409 43. Jeffrey Epstein c/o Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 44. Charles Lichtman 350 East Las Olas Boulevard Fort Lauderdale, FL 33301 45. Robert Critton 5 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 9

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'

ef, Epstein may testify as to the information about which he was aware, and upon which he relied in filing suit against Edwards and Rothstein. 44. Charles Lichtman Trustee to RRA Bankruptcy, and will testify to the lack of access to documents suffered by Epstein during the pendency of this lawsuit and regardin

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

Lakes Blvd. West Palm Beach, FL 33409 44. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 45. Charles Lichtman 350 East Las Olas Boulevard 5 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799464 Fort Lauderdale, FL

ne Fax: 6 EFTA00599576 From: Charles H. Uchtman Sent: Wednesday, February 16, 2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Subject: MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined email search which sought documents re

f the subject deposition was not coordinated with or communicated to Defendant's counsel. 4. On February 16, 2011 at 10:20 a.m., Trustee's counsel Charles Lichtman sent an email to Plaintiff's counsel, Defendant's counsel and Special Master Robert Carney stating that the Trustee would produce 10,214 pages of e

combined total of the pages on both discs that you're referencing? A I believe so, because there's an email from Lilly Ann Sanchez, I believe, to Seth Lehrman in which that figure was contained for a number of boxes that were being sent to Seth Lehrman on December 10. Q Do you know how many of the 27,00

ing the matters that are the subject of the contempt proceedings that are pending? A No. Q Have you had any conversation or communication with Charles Lichtman regarding the subject matter of the pending contempt proceedings? A No. Q Have you had any conversation or Palm Beach Reporting Service, Inc. 5

6 EFTA00283663 From: Charles H. Uchtman [mallto: Sent: Wednesday, February 16, 2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Hmstettinatellsouth.net Subject MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined email search wh

f the subject deposition was not coordinated with or communicated to Defendant's counsel. 4. On February 16, 2011 at 10:20 a.m., Trustee's counsel Charles Lichtman sent an email to Plaintiff's counsel, Defendant's counsel and Special Master Robert Carney stating that the Trustee would produce 10,214 pages of e