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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
es Lawrence King Federal Justice Building 99 Northeast Fourth Street Miami, Florida 33124 Examination of the witness taken before: Terri Wright United Reporting, Inc. 1218 Southeast Third Avenue Fort Lauderdale, Florida 33316 (954)525-2221 United Reporting, Inc. (954) 525- 2221 EFTA00314942 Page 2242 1 Q
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
es Lawrence King Federal Justice Building 99 Northeast Fourth Street Miami, Florida 33124 Examination of the witness taken before: Terri Wright United Reporting, Inc. 1218 Southeast Third Avenue Fort Lauderdale, Florida 33316 (954)525-2221 United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015701 EFTA01735041
ted Reporting, Inc. (954) 525- 2221 14 15 EFTA_R1_00232033 EFTA01843897 16 17 18 19 20 21 22 23 24 25 or cases were at the time that Legamaro was left with the 13 boxes? A First, I'm not sure it's 13 boxes. I don't know how many boxes it was. It could have been more. It could have been
jet, what exactly is it that they were looking at in these 13 boxes? A I have no idea. I left them alone to look at the boxes for 20, 30 minutes. United Reporting, Inc. (954) 525- 2221 14 15 EFTA_R1_00232033 EFTA01843897 16 17 18 19 20 21 22 23 24 25 or cases were at the time that Legamaro was left w
And there were additional boxes and I did have people bring them to me. I don't remember who brought them to me, but yes. Q And do you recall Mr. Legamaro, what he did with respect to his review of those boxes of the cases? A I recall bringing the boxes in, the only real recollection I have of that
2011 1:00 p.m. - 5:00 p.m. 99 N.E. Fourth Street, Miami, FL Taken on Behalf of Razorback Examination of the witness taken before: Terri Wright United Reporting, Inc. 1218 Southeast Third Avenue Fort Lauderdale, Florida 33316 (954)525-2221 United Reporting, Inc. (954) 525- 2221 b97732c9•135c4176-8660-d4lcf251
Entities connected to both Legamaro and United Reporting, Inc.

Jeffrey Epstein
PERSON
Adler
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
BROWARD COUNTY
LOCATIONThane Ritchie
PERSON
Ken Jenne
PERSONA.J. Discala
PERSONPreve
ORGANIZATION
Lawrence Krauss
PERSONTerri Wright
PERSONMark Nurik
PERSON
Rosenfeldt
PERSONJames Lawrence
PERSONRussell Adler
PERSONMichael Legamaro
PERSONDoug Von Allmen
PERSONCapital Club
ORGANIZATIONthe Banyon Income Fund
ORGANIZATION