Epstein Secrets

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

lve 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 Capital Club, LLC. 5. Any and all Documents that you received for the purpose of writing a book from any of the persons (including law

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

29 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0

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

21 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0

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

lve 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 Capital Club, LLC. 5. Any and all Documents that you received for the purpose of writing a book from any of the persons (including law

3441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson 35. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 36. Josh Roberts EFTA00587271 Kirschbaum, Birnbaum, Lippma

greement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.