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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
p Fortress Investments or Fortress Capital Drawbridge Banyon Investments Cetnurion Credit Fund Platinum Management Fund NAMES FROM S. Discala Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi
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
And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras part of A.J. and Doug's group? 23 A He was. 24 Q Preve says to Chris, "Did you pick up a balance 25 report from TD Bank yes
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
And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras part of A.J. and Doug's group? 23 A He was. 24 Q Preve says to Chris, "Did you pick up a balance 25 report from TD Bank yes
Entities connected to both Mark Nurik and Chris Podaras

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Rosenfeldt
PERSON
Adler
PERSONA.J. Discala
PERSONFrank Preve
PERSON
Morocco
LOCATIONThane Ritchie
PERSON
Lawrence Krauss
PERSON
TD Bank
ORGANIZATIONLegamaro
PERSON
Villegas
PERSON
BROWARD COUNTY
LOCATIONWhereupon
ORGANIZATIONthe Banyon USV1, II
ORGANIZATIONRazorback Banyon USV1
ORGANIZATIONPreve
ORGANIZATIONPodaras
ORGANIZATION