Epstein Secrets

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

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

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 worked on cases?

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

state court civil action on behalf of L.M. 31. On or about October 17, 2009, Edwards, who had filed a state complaint against Epstein on behalf of E.W., emailed his assistant to file a federal complaint against Epstein on behalf of E.W like the one he had filed in federal court on behalf of L.M.. 3

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