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d Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 3. William Scherer do Conrad & Scherer, LLP PB Box 14723 Ft. Lauderdale, FL 33302-4723 4. Spencer Kuvin do Law Office of Craig Goldenfarb, P.A. 2090 Palm Beach L
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). Seary Denny Scarola, et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
ersigned at a mutually convenient time and date. TRIAL WITNESSES (WE HAVE TO PROVIDE ADDRESSES FOR ALL) I. Scott W. Rothstein 2. Ken Jenne 3. William Scherer The following people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudi
d (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 5 EFTA00655525 LOG) 64. Alan Sakowtiz 65. A. J. Discala (Investor/Whistleblower to FBI- NOT IN PRIVILEGE (NOT IN PRIVILEGE LOG) 66. Other Investors??? Do we have names? 67. Any and
Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward 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 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown at this time 31. Scott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
ected to testify regarding the Ponzi scheme, use 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 Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 33. Alan Sakowtiz He is expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they wer
Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward 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 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown at this time 32. Scott Goldstein Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne c/o Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 3. William Scherer do Conrad & Scherer, LLP PB Box 14723 Ft. Lauderdale, FL 33302-4723 4. Spencer Kuvin do Law Office of Craig Goldenfarb, P.A. 3 EFTA00587268
Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
Entities connected to both William Scherer and Alan Sakowtiz
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONJack Scarola
PERSONLeon Black
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Lauderdale
LOCATION
Paul Cassell
PERSON
Donald Trump
PERSONTonja Haddad Coleman
PERSON
Weissing
PERSONJaffe
PERSONSearcy Denney Scarola
PERSONLuttier & Coleman
ORGANIZATION
David Copperfield
PERSONPalm Beach Lakes Blvd
LOCATION