Epstein Secrets

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

22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA00314950 Page 2250 1 asked me about prior investor experience. 2

t I was used to dealing 6 with with some of the other investors. 9 I received e-mails from a number of the 10 different people and remember Mr. Legamaro writing to 11 me. I remember Mr. Podaras writing to me. I remember 12 Mr. Von Allmen writing to me. I remember meeting with 13 Mr. Von Allmen o

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

22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015709 EFTA01735049 Page 2250 1 asked me about prior investo

t I was used to dealing 8 with with some of the other investors. 9 I received e-mails from a number of the 10 different people and remember Mr. Legamaro writing to 11 me. I remember Mr. Podaras writing to me. I remember 12 Mr. Von Allmen writing to me. I remember meeting with 13 Mr. Von Allmen 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

egarding causes of action against Epstein; g) Adler sent an email to Rothstein regarding causes of action against Epstein; h) Rothstein sent to Legamaro, counsel for the Investors, an email regarding the causes of action against Epstein. Based upon the foregoing, Rothstein received information from

es and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities who purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log and the case files in the offices of RRA. 18. The Epstein case files were displayed to potential inves

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

egarding causes of action against Epstein; g) Adler sent an email to Rothstein regarding causes of action against Epstein; h) Rothstein sent to Legamaro, counsel for the Investors, an email regarding the causes of action against Epstein. Based upon the foregoing, Rothstein received information from

es and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities who purportedly flew on Epstein aircraft. Mr. Legamaro and his client reviewed both the flight log and the case files in the offices of RRA. 18. The Epstein case files were displayed to potential inves