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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
5:00 p.m. James 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 EFTA003
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
5:00 p.m. James 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
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
, December 12, 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 b97732c
Entities connected to both Legamaro and Terri Wright

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSON
Adler
PERSON
George W. Bush
PERSONUnited Reporting, Inc.
ORGANIZATIONThane Ritchie
PERSON
Rosenfeldt
PERSONMark Nurik
PERSON
BROWARD COUNTY
LOCATIONA.J. Discala
PERSONPreve
ORGANIZATIONBanyon
ORGANIZATIONFrank Preve
PERSONChris Podaras
PERSONJames Lawrence
PERSONAllen M. Glick
PERSONSCHERER
PERSONFrank Spinosa
PERSONDoug Von Allmen
PERSON