Epstein Secrets

outh, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unknown at this time 68. Michael Legamaro [INCLUDED ON DARREN'S EMAIL; NOT SURE IF HE INTENDED TO INCLUDE HIM ON THIS LISEJ 69. Debra Villegas Address unknown at this time 70. Mark Epst

mpner EFTA00691741 Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd.,

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

heeler, Cara Holmes, Rob Buschel, Fisten, Steve Jaffe, and Nurik attend; b) Nurik emailed Edwards about the meeting; c) Edwards sent an email to Pat Diaz, another investigator on the Epstein case, regarding " new developments which require your expertise." - 8 - FOWLER WHITE BURNETT P.A. • 901 PHILL

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

heeler, Cara Holmes, Rob Buschel, Fisten, Steve Jaffe, and Nurik attend; b) Nurik emailed Edwards about the meeting; c) Edwards sent an email to Pat Diaz, another investigator on the Epstein case, regarding " new developments which require your expertise." 24. On October 23, 2009, the following even