4
Shared Docs
4
Same-Page
4 / 4
Mentions
rney, and unless excused from this subpoena by this attorney or the court, you shall respond to this subpoena as directed. Dated on , 2011. Lilly Ann Sanchez For the Court EFTA00600173 Lilly Ann Sanchez Fowler White Burnett, P.A. Attorneys for Plaintiff Jeffrey Epstein FOWLER WHITE BURNETT P.A. Esp
ing or alleged to involve Epstein, including investments in actual or purported settlements of claims involving or alleged to involve 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 C
rney, and unless excused from this subpoena by this attorney or the court, you shall respond to this subpoena as directed. Dated on , 2011. Lilly Ann Sanchez For the Court EFTA00656511 Lilly Ann Sanchez Fowler White Burnett, P.A. Attorneys for Plaintiff Jeffrey Epstein FOWLER WHITE BURNETT P.A. Esp
ing or alleged to involve Epstein, including investments in actual or purported settlements of claims involving or alleged to involve 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 C
cherer/Ft. Lauderdale on 2/7/11 SA $ 16.00 11/11/10 FedEx Standard Overnight - 729578114 - 796441195948 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 26.91 1 1/15/10 FedEx Standard Overnight - 730373707 - 794117281971 - Darren Indyke„ NEW YORK, NY US - Lilly Ann Sanchez $ 26.91 1 1/19/10
s on 2/14/11 $ 11.90 03/01/11 Telephone conference charges on 2/22/11 $ 12.45 04/13/11 Airfare expense incurred while attending deposition of A.J. Discala in New York, NY on 3/2/11 - CEK (AX) $ 303.40 04/15/11 Services rendered re: long distance charges on 1/4/11 - CEK (AX) $ 34.95 01/18/11 Cle
E, FL US - Joseph L. Ackerman, Jr. $ 59.20 03/21/11 FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96 03/21/11 FedEx Priority Overnight - 744287627 - 796894203750 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96 03/21/11 F
ges on 4/6/11 $ 70.56 05/31/11 Telephone conference charges on 5/3/11 $ 19.05 06/09/11 Airfare expense incurred while attending deposition of A.J. Discala in New York City, NY on 5/17/11 - CEK (AX) $ 356.40 06/09/11 Transportation expenses incurred while attending deposition of A.J. Discala in New
Entities connected to both Ann Sanchez and A.J. Discala

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONRoy Black
PERSONFBI
ORGANIZATIONJane Doe
PERSONDarren Indyke
PERSON
George W. Bush
PERSONMaria Farmer
PERSONJoseph L. Ackerman
PERSON
Prince Andrew
PERSONScott Rothstein
PERSONMartin Weinberg
PERSON
Paul Cassell
PERSONJack Scarola
PERSON
Fowler White Burnett
ORGANIZATION
Bill Clinton
PERSON