Epstein Secrets

: Susan H. Aprill DATE: April 18, 2011 RE: Outline of deposition of Russell Adler, former RRA partner FILE NO.: 80743 DRAFT 4 18 11 8:21 PM Epstein v. Rothstein & Edwards Outline for Russell Adler Deposition, 4-20-11 @ 9:30 am 1. Introduction 1.1 Name 1.2 Home address; business address 1.

e do? 12.1.2 what level of atty? DRAFT 4 18 11 8:21 PM 13. 14. JEE CASES 14.1 Did you ever work on any cases at RRA against a defendant named JE? 14.2 Starting when? 14.3 Did you know who JEE was prior to working on any case? 14.4 How? 14.5 What did you know of him at first? From what

perate the Epstein investments? EFTA00600188 April 18, 2011 Page 10 DRAFT 4 18 11 8:21 PM 19.13 Did Villegas know about JEE deals? 19.14 Know Michael Szafranski (or of him)? 19.14.1 If yes, explain role of Szafranski regarding JEE cases? 19.14.2 He was an independent verifier, did he know him to do that? 1

DRAFT OF: February 18, 2011 EPSTEIN NAMES IN APPEARING IN VARIOUS DEPOSITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky

SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Robert Kutayiak Marcie Lippman Andrew Barnett Robert Buschel FROM LEON BRAUSER DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Maria Kelljian Beth Williamson Michael Fisten Dean Howell

To: Jeffrey Epsteinfjeevacationagmail.comj From: story cowles Sent Wed 2/3/2010 4:52:12 PM Subject: Depo's and IME's for remainder of week and early next we

2/4) - Corp Rep of Banyan Investments (1:30pm in Ft. Lauderdale) Friday (2/5) - BB IME (9:00am at 250 S. Australian) *No office day* Friday (2/5) - Michael Szafranski depo (RRA bankruptcy) (10:30am in Ft. Lauderdale) Friday (2/5) - Ingrid Sandala dcpo (RRA bankruptcy) (1:30am in Ft. Lauderdale) Monday (2/8) - Ger

¢ i : & £ i & : i 4 : Ea 2 g i Page 4 ! INDEX Mr. Epstein's in-house counsel. MR. INDYKE: Good morning. T

le came in and out of the meetings. Some of the meetings occurred down in Bova. Other people came up to the meetings. Some of the meetings involved Michael Szafranski, our fake independent verifier. Some of the meetings may have involved bankers and the like. ] cannot tell you specifically who was at those meetings

ECT EXAMINATION BY MR. GOLDBERGER: Q. Allright. Mr. Rothstein, Jack Goldberger, I'm going to ask you some questions now. You testified that you knew Jeffrey Epstein was a billionaire. You did testify to that today, correct? A. Yes. Q. Okay. Tell me how you knew that. How did you know that Mr. Epstein was a bill