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defense lawyers); (c) David Copperfield (illusionist); (d) Individuals who had knowledge of Epstein's charitable, political or other donations; Leslie Wexner, a. client of the Plaintiff; (e) Taking the deposition of Mark Epstein, brother of the Plaintiff, but not asking any questions about Edwards' clie
haritable, political or other donations; Leslie Wexner, a. client of the Plaintiff; (e) Taking the dep
ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards solely to be shown to induce investment in the Epstein Actions and advance the Ponzi scheme, as de
of the following:) David Copperfield (potential witness) Bill Clinton Former president Alan Dershowitz One of Epstein's lawyers Donald Trump Leslie Wexner (ENTITIES FROM EDWARDS DEPO) Blue Line Research Clockwork Capital Advisors Razorback Funding Benozon Onyx Capital Onyx Options Consultants BW
z One of Epstein's lawyers Donald Trump Leslie Wexner (ENTITIES FROM EDWARDS DEPO) Blue Line Research
estments 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 Campbell Ted W
cipal place of residence was the largest home in Manhattan, eight stories of opulence. It used to be a Private School for boy’s many years ago, until Les Wexner, Jeffrey’s best friend and mentor bought it for him as a mysterious gift. There were two large Chinese gargoyles outside the entrance, and beside th
Page: HOUSE_OVERSIGHT_021162 →rivate School for boy’s many years ago, until Les Wexner, Jeffrey’s best friend and mentor bought it for h
Page: HOUSE_OVERSIGHT_021162 →of mutual friends to see if anyone had heard from him. Everyone I spoke to pointed their fingers in the same direction and the worst place possible, Ritchie’s house. One of his best friends told me of how bad he was doing, “He’s not the same guy anymore, and all he cares about is the next high he gets. If
Page: HOUSE_OVERSIGHT_021194 →different direction they pulled us into. I drove straight through the open gates at the entrance to the complex and parked on the gutter in front of Ritchie’s block of units. A crowd of people stood outside the blocks I was entering. Being hit on and offered drugs simultaneously my cheeks went flush and I
Page: HOUSE_OVERSIGHT_021195 →Entities connected to both Les Wexner and Thane Ritchie

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
George W. Bush
PERSONJane Doe
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Harvey Weinstein
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Robert Maxwell
PERSON