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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
ard County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00798218 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. M
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
e of the "Epstein Cases" in the furtherance thereof, and the abusive practices going on therein. 3. William Scherer do Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, t
, 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
ard County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00799460 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. M
9931 SW 82 Place, Miami, FL 33189 A2200190 Phone: Fax: Email: is currently employed as a bartender at Platinum Gold, telephone address: 3675 S. Federal Highway 4A, Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the PI's teleph
Page: EFTA02857863_p157 →Australia, along with the Australian police for the debriefing. On March 9, 2011, AUSA Civil Attorneys Edwards and Jaffe, Private Investigator Mike Fisten (protect identity) and writer met for the interview at the United States Attorney's Office in Fort Lauderdale, Florida. UNCLASSIFIED 403 EFTA028
Page: EFTA02857863_p403 →Entities connected to both Mike Fisten and S. Federal Highway

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONMaria Farmer
PERSONLeon Black
PERSON
Ken Jenne
PERSONJack Scarola
PERSONJaffe
PERSON
Weissing
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Donald Trump
PERSONBeth Williamson
PERSON
Alfredo Rodriguez
PERSON
Jacquie Johnson
PERSON
Oliver Stone
PERSON
Maribel Matiska
PERSON
Susan K. Stirling
PERSON