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9 Did you know Paul Cassell? If yes, since when and how did you meet? 14.10 A Mr. Howell? same as for Cassell. 14.11 3 files: State court was ■. (Jane Doe # 2), E.W. (Jane Doe #1) and . 14.12 Who staffed the Epstein files? 14.12.1 BE testified that you Judge Stone, Bill Berger and Rob Buschell worke
are of investors coming in and looking at Epstein files? 19.18 ever meet any? 19.19 Did Jenne or Fisten tell you they brought in files? 19.20 know Michael Legamaro? Hear of him? Who is he? 20. Does he know a 20.1 If so, did he ever talk to her, give her an interview, etc.? 21. Did he ever instruct RRA inve
ical in evaluating your Notice and Mr. Epstein's case against Mr. Edwards. Additionally, as part of a preservation order sought and obtained in the Jane Doe case, a case principally handled by Mr. Edwards both prior to his employment/association with RRA, during his employment/association wit
aluate the Notice which was sent. We also have requested days for the completion of Mr. Edwards' deposition, taking the deposition of A.J. DiScala, Michael Legamaro, Michael Fisten and Richard Fandrey. While we obtained April 19, 2010 for Fisten and Fandrey, the dates that you have given for the others are mont
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 #08-civ-80893-Marra/Johnson), and any other person who is or was represented by Rot
ting to act on their behalf (including without limitation, A.J. 5 EFTA00616124 Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 6 of 8 Discala, Michael Legamaro and Dean ICretschmar), relating to, but not limited to, any case (real or fabricated) involving Jeffrey Epstein and any of the following: a. Scott
Ponzi scheme, RRA was also engaged in litigation against Epstein in three civil cases. The cases were Jane Doe v. Epstein, Case No. 08-CIV- 80893 ("Jane Doe"), U.S. District Court, Southern District of Florida; L.M. v. Epstein ("LM"), Case No. 50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jan
look at the Epstein case files that Fisten and Jenne had stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that al
Ponzi scheme, RRA was also engaged in litigation against Epstein in three civil cases. The cases were Jane Doe v. Epstein, Case No. 08-CIV- 80893 ("Jane Doe"), U.S. District Court, Southern District of Florida; L.M. v. Epstein ("LM"), Case No. 50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jan
look at the Epstein case files that Fisten and Jenne had stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that al
Entities connected to both Jane Doe and Michael Legamaro

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSONLeon Black
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Prince Andrew
PERSONRoy Black
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONFBI
ORGANIZATIONAtterbury Goldberger & Weiss
ORGANIZATION
New York
LOCATION