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ttorneys, partners, shareholders, agents or other representatives of or persons purporting to be affiliated with RRA, including without limitation, Mike Fisten, Ken Jenne, Wayne Black, Patrick Patrick Diaz, Rick Fandry, Cara Holmes, William Berger, Russell Adler and Mark Nurik, or any other representatives
ing or alleged to involve Epstein, including investments in actual or purported settlements of claims involving or alleged to involve Epstein: A. A.J. Discala; and B. any persons who claim to have invested with Rothstein, including, without limitation, those who invested in Razorback Funding, LLC or D3 C
ttorneys, partners, shareholders, agents or other representatives of or persons purporting to be affiliated with RRA, including without limitation, Mike Fisten, Ken Jenne, Wayne Black, Patrick Roberts, Patrick Diaz, Rick Fandry, Cara Holmes, William Berger, Russell Adler and Mark Nurik, or any other repres
ing or alleged to involve Epstein, including investments in actual or purported settlements of claims involving or alleged to involve Epstein: A. A.J. Discala; and B. any persons who claim to have invested with Rothstein, including, without limitation, those who invested in Razorback Funding, LLC or D3 C
ent Fund NAMES FROM S. Discala Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted Waite Composed of Roberts, Fandrey, Fisten and Jenne APRILL MEMO DATED FEBRUARY 10, 2011 Convince
Sanka Patrick Roberts Nesbitt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bart' Bekkadan A.J. Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio Moto Ban Mon Shimone Levy Obidia Levy Daniel Minkowitz George Levin Frank Preve Bill
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
s on 2/14/11 $ 11.90 03/01/11 Telephone conference charges on 2/22/11 $ 12.45 04/13/11 Airfare expense incurred while attending deposition of A.J. Discala in New York, NY on 3/2/11 - CEK (AX) $ 303.40 04/15/11 Services rendered re: long distance charges on 1/4/11 - CEK (AX) $ 34.95 01/18/11 Cle
or representative of RRA and any Investor or third party (person or entity) regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey). 4. All e-mails, data, correspondence, memos, or similar documents between Scott W. Roths
hstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett h. Bradley Edwards i. A.J. Discala j. Christina ICitterman k. Dean Kretschmar 1. Michael Legamaro 16. All documents related to or referencing potential deponents in the Jane Do
Entities connected to both Mike Fisten and A.J. Discala

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Ken Jenne
PERSONMaria Farmer
PERSONJack Scarola
PERSONLeon Black
PERSON
Paul Cassell
PERSON
Weissing
PERSON
Donald Trump
PERSONRussell Adler
PERSONJack Goldberger
PERSONJane Doe
PERSON
Barry Diller
PERSON
Cara Holmes
PERSON
Oliver Stone
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON