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esentative of RRA regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Henne, Patrick Roberts or Rick (Rich) Fandrey). 5. All agreements or documents of any nature which were provided to or received from an Investor or potential Investor, as well as, their agents
stina ICitterman k. Dean Kretschmar 1. Michael Legamaro 16. All documents related to or referencing potential deponents in the Jane Doe, M. or E.W., cases used in connection with Investor meetings and/or general Investor solicitation into the Rothstein Ponzi Scheme. 17. Any employment agreemen
oquialism, discussion, conversation or agreement. C. "Plaintiff means =. (MI. v. Jeffrey Epstein, Palm Beach County Case #502008CA0280S1XXXXMB), E.W. (E.W. v. Jeffrey Epstein, Palm Beach County Case #502008CA0280S8XXXXIVIB), Jane Doe (Jane Doe v. Jeffrey Epstein, United States District Court Case
2 mentions1 same-page
Page ?Same page
esentative of RRA regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Henne, Patrick Roberts or Rick (Rich) Fandrey). 4. All agreements or documents of any nature which were provided to or received from an Investor or potential Investor relating to any case (rea
as g. Andrew Barnett 9 EFTA00722468 h. Bradley Edwards 15. All documents related to or referencing potential deponents in the Jane Doe,. or E.W., cases used in connection with Investor meetings and/or general Investor solicitatio the Rothstein Ponzi Scheme. 16. Any employment agreements or
2 mentions1 same-page
Page ?Same page
esentative of RRA regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten, Kenneth Henne, Patrick Roberts or Rick (Rich) Fandrey). 4. All agreements or documents of any nature which were provided to or received from an Investor or potential Investor relating to any case (rea
oc 1063 Filed 10/13/10 Page 7 of 8 h. Bradley Edwards 15. All documents related to or referencing potential deponents in the Jane Doe, L.M. or E.W., cases used in connection with Investor meetings and/or general Investor solicitation into the Rothstein Ponzi Scheme. 16. Any employment agreemen
Sponsored
Mutual Connections (108)
Entities connected to both Fandrey and E.W.
Jeffrey Epstein
PERSON12 w/ Fandrey·120 w/ E.W.
George W. Bush
PERSON8 w/ Fandrey·121 w/ E.W.
Bradley Edwards
PERSON12 w/ Fandrey·108 w/ E.W.
SR
Scott Rothstein
PERSON11 w/ Fandrey·101 w/ E.W.
JD
Jane Doe
PERSON8 w/ Fandrey·94 w/ E.W.
JG
Jack Goldberger
PERSON8 w/ Fandrey·93 w/ E.W.
Alan Dershowitz
PERSON9 w/ Fandrey·53 w/ E.W.
Kenneth Marra
PERSON4 w/ Fandrey·56 w/ E.W.
JS
Jack Scarola
PERSON4 w/ Fandrey·55 w/ E.W.
MF
Maria Farmer
PERSON5 w/ Fandrey·53 w/ E.W.
RC
Robert D. Critton
PERSON2 w/ Fandrey·47 w/ E.W.
Paul Cassell
PERSON3 w/ Fandrey·43 w/ E.W.
Donald Trump
PERSON5 w/ Fandrey·39 w/ E.W.
Scarlett Johansson
PERSON5 w/ Fandrey·29 w/ E.W.
the Southern District
LOCATION3 w/ Fandrey·31 w/ E.W.
Palm Beach County
LOCATION3 w/ Fandrey·28 w/ E.W.
United States
LOCATION2 w/ Fandrey·28 w/ E.W.
SK
Spencer Kuvin
PERSON3 w/ Fandrey·26 w/ E.W.
Bill Clinton
PERSON4 w/ Fandrey·25 w/ E.W.
Weissing
PERSON3 w/ Fandrey·26 w/ E.W.