Epstein Secrets

assets to avoid paying any judgments that may be obtained by RRA clients against Epstein; g) On August 13, 2009 an email was sent from Rothstein to Mark Nurik ("Nurik"), an attorney at RRA, regarding legal research on causes of action against Epstein. On - 6 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POI

ORIDA 33401 • (561) 802-9044 EFTA00584200 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint that same day, Nurik sent an email to Rothstein regarding discussions about Epstein. Also on August 13, 2009, Adler sent an email to Rothstein regarding legal research o

Actions. The Epstein files were brought to the conference room by Fisten and Jenne. e) During this same time frame, on or around October 21, 2011, A.J. Discala, a potential investor in the Epstein matters, sent an email to Rothstein about the private placement memoranda for the investment. 23. On October

assets to avoid paying any judgments that may be obtained by RRA clients against Epstein; g) On August 13, 2009 an email was sent from Rothstein to Mark Nurik ("Nurik"), an attorney at RRA, regarding legal research on causes of action against Epstein. On that same day, Nurik sent an email to Rothstein reg

as sent from Rothstein to Mark Nurik ("Nurik"), an attorney at RRA, regarding legal research on causes of action against Epstein. On that same day, Nurik sent an email to Rothstein regarding discussions about Epstein. Also on August 13, 2009, Adler sent an email to Rothstein regarding legal research o

Actions. The Epstein files were brought to the conference room by Fisten and Jenne. e) During this same time frame, on or around October 21, 2011, A.J. Discala, a potential investor in the Epstein matters, sent an email to Rothstein about the private placement memoranda for the investment. 23. On October

including without limitation, Mike Fisten, Ken Jenne, Wayne Black, Patrick Patrick Diaz, Rick Fandry, Cara Holmes, William Berger, Russell Adler and Mark Nurik, or any other representatives of or persons purporting to be affiliated with RRA or representing themselves to have knowledge of RRA's cases agains

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

without limitation, Mike Fisten, Ken Jenne, Wayne Black, Patrick Roberts, Patrick Diaz, Rick Fandry, Cara Holmes, William Berger, Russell Adler and Mark Nurik, or any other representatives of or persons purporting to be affiliated with RRA or representing themselves to have knowledge of RRA's cases agains

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

evin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David Boden Andrew Barnett Alan Sakowitz Mark Nurik Mark Fistos Tommy Mottola Officer Recarey Interviewed by Michael Fisten Investigator FBI Agent FBI Agent US Attorney Rothstein's right arm

Sanka Patrick Roberts Nesbitt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bart' Bekkadan A.J. Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio Moto Ban Mon Shimone Levy Obidia Levy Daniel Minkowitz George Levin Frank Preve Bill

theast Third Avenue Fort Lauderdale, Florida 33316 (954)525-2221 United Reporting, Inc. (954) 525- 2221 EFTA00314942 Page 2242 1 Q Does Mr. Nurik have other lawyers working with 2 him on your matter? 3 MR. LAUER: That's privileged, too? 4 THE WITNESS: No, they're joking around. 5 No, he

13 MR. LAUER: I don't mean to take on the United 14 States Government, not in this case. 15 BY MR. LAUER: 16 Q You testified that you thought A.J. Discala did 17 a reasonably good job in his due diligence. 18 A Through his people, yes. He was more of like 19 the salesman type, but he was surround

e Fort Lauderdale, Florida 33316 (954)525-2221 United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015701 EFTA01735041 Page 2242 1 Q Does Mr. Nurik have other lawyers working with 2 him on your matter? 3 MR. LAUER: That's privileged, too? 4 THE WITNESS: No, they're joking around. 5 No, he

13 MR. LAUER: I don't mean to take on the United 14 States Government, not in this case. 15 BY MR. LAUER: 16 Q You testified that you thought A.J. Discala did 17 a reasonably good job in his due diligence. 18 A Through his people, yes. He was more of like 19 the salesman type, but he was surround